14,06000 tk
-(104-10219-10005

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‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF

1992 |

FILE TITLE ASE Dy yop pq

; INCLUSIVE DATES: 2/ feb JU Te
CUSTODIAL UNIT/LncATy bee a °C. SF Mz

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14-0000 +
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ce THIS AGENT IS ACTIVE UNDER PROWOT LIEPTY

nae
CE BT L3
7 ; “ (2012119523) vane tt
= Ranon Joseph ALVAR®Z DuRant
FAH/94 J24) LNPSTICK -20— -t——-,—Ranon Joseph Dura:

“RI ck = 27 June 55 (wei) 52% 89
. 6 54224 a Taty S55 ner. a LAG ax) :

_ Part I= nin - 306 so

To. write contra cl fox Suh, =. oot ansurr fo Homw.2346. 000
we ty 10? 2.539 P #leeg for wo ce
tCnaeutred, thy Lor 7-3 “ # Hog
: t Raymond H. BREN i ee cn ec —_ |
elt of contract approval in DIR Sle ¢FOUT - 4 B/E y PE flaw 26 Amt: Fogso
Meld. i ‘
opics of contract Aid'd to Neld In We .

ao Maun & to Wempry 14 . -_

Savucctiuy Giese focuments.
bers should be Sent to IP/AN

Maintain the material in this dossier in chronological order.

3. To transfer the charge for this dossier to another component cr individ.
ual, call IP/Files, extension 4362,

vid-

Contact your Division/Staff Records
any questions conceming the maint

Management Officer if you have
enance or. disposition of this dossier.

NOTE: This dossier may not be complete. A listi
essed for this file

ng of all CS material proc-
Content List” or 5

may be ordered via Form 3414 “Request for File
Y calling IP/Files, extension 4197 or 5831,

woe" 2731 USE merit ous ches

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Se OLPDeD, PCS/DEF, (2asn)

. 78 0650621 So : PAGE 001 IN 0650621
TOR: O31ASeZ MAY 78 MEX] aag21

SECRET 0317057 MAY 78 STAFF
CITE MEXICO CITY 8a92}3

TOs OIRECTOP,

WNIATEL FJPASTIME

REFS: A, DIRECTOR 215553. _
8, PEXICO CITY 44819 0613976 _ es
de STATION APPRECTATES RECEIVING REF & FILE SuMMaRy.
ON’ RAYMOND 4 GEREKOE. «STATION DOES NOT PLAN MAKE CONTACT
NOR USE GEKENDE OPERATIONALLY ge

ee STYLE: 201¢119523, E2, IMPDET,

BPS REGCRD copy |

SECRET


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EPS/EG@2, 18/05, ODPDeD, PCS/DEF, (25/P)

20000000 000 O 0 F088 5086 60 BSP OS C809 S80 08 OSE SO8E G8 CSSOCSSOS SOO OS SOS SO ASO RAEEE!

- 78 0685361 PAGE 001
: TOT: O21957Z MAY 76 DIRECTOR 215553

FOS 0OSOS OO OGS F BOB OOS SOO 8 CESS SO OD OFS OOS OSE OF OSE SS OS SOSSCHOSSD SOE OF CORSE STSSCESED:
. oa .

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SECRET
STAFF 0219532 DIRECTOR 2135553
TOs MEXICO City,

“WNINTEL FJPASTIME
REF? WEXICO CITY 848619 0633976

- a 1. Veayupup m. GERENDE, (IDENTITY A) WAS RECRUITED IN
AS A MEMBER OF A STATION UNILATERAL SURVEILLANCE TEAM, GERENDE:- TTT}

——

RECEIVED AN QPERATIONAL APPROVAL ON 28 FEB 55 AND ON 1'OCT 53° WAS ~
CONVERTED TO CONTRACT STATUS WITH AN INITIAL. ANNUAL SALARY OF 33600,
BY LATE 1956 HE HAO BECOME THE. P/A IN CHARGE OF THE. SURVEILLANCE TEAM
-AND ADDITIONALLY WAS IN CHARGE OF PHOTO SURVEILLANCE OF THE SOVIET
/: MISSION, INCLUDING PROCESSING THE FILM, AT THIS TIME HE WAS DESCRIGED
“ AS BEING “CONSCIENTIOUS, LOYAL, HARDWORKING AND DEDICATED," JIN 1957
HE WAS GIVEN FIVE WEEKS OF CLANDESTINE OPS TRAINING IN THE HQS-ARER,
BEING DESCRIBED BY HIS TRAINER AS MORE "PROCAMERICAN THAN MEXICAN,®?
IN LATE 1958 HE WAS DESCRIBED AS ONE OF THE STATION'S*#OST. VALUABLE .
7 ASSETS%s ere,

oN

Jo “2. ON 12 DEC SB GERENDE MARRIED LIEMPTY<19 “Urbenttty: B), WHO”

ASSISTED HIM DURING THE NEXT TEN YEARS AS A PARTeTIME SUPPORT ASSET,
IN GENERAL GERENDE APPEARS 70 HAVE PERFORMED A CREDITABLE JOB AS THE

C ‘P/A FOR THE KDFACTOR ACTIVITY, WHICH PROVIDED SURVEILLANCE AND PHOTO

COVEREGE OF THE SOVIET TARGET, AY THE TIME OF TERMINATION, HIS
x CONTRACT AGENT SALARY HAD INCREASED TO. 37000 PER ANNUM, SIGNIFICANTLY
EXCEPT FOR GIVING ENGLISH LESSONS AND OTHER MINOR COVER ACTIVITIES,
GERENDE WAS CONSIDERED TO BSE A FULLETIME RTACTION EMPLOVEE, _HE
- “PERFORMED A NUMBER OF TASKS IN ADDITION TO KOFACTOR, INCLUDING ;
SERVING AS LP KEEPER AND TRANSCRIBER/TRANSLATOR OF AN AUDIO OPERATION,
INVOLVEMENT IN OPS AGAINST THE CUBAN MISSION AND CUBAN EXILE GROUPS,
», GENERAL OPS SUPPORT, AND SPOTTING AND ASSESSMENT, ON & OCT 1963,
GERENDE SUCCESSFULLY PASSED AN SGSWIRL, ALTHOUGH-IT EMERGED THAT: HE
HAD NOT ACCOUNTED FOR ALL FUNDS PASSED TO HIM (THE STATION DISMISSED
THIS PROBLEM) AND FELT THAT HE WAS BEING UNDEREMPLOYED BY RTACTICH, ~

\ CONCERNING THE LATTER CHARGE, THE STATION SEEMS TO- HAVE HAD PROBLEMS

THROUGHOUT THE 1960'S KEEPING GERENDE FULLY OCCUPIED, SINCE FOR. .
SECURITY REASONS THERE wAS. RELUCTANCE TO INTRODUCE HIM TO ANY: MORE

_\ OPERATIONS THAN THE CONSIDERABLE NUMBER HE WAS ALREADY AWARE OF.

- CFYT: IN ADDITION TO HIS @IFE, GERENDE'S MOTHER, 2010262968, AND: ....- woe
' Two. BROTHER@IN@LANS (KOFACTOR@3): AND (nDADAGEW 14) WERE ALSO STATICN Toy
ASSETS. : . . . :

ee a

4 oi N50


14.00000, a

geceer OLE ZHAN

78 064536) ; PAGE 002 .
TOT: 0219572 May 78. - DIRECTOR 215553

3. IN 1969 GERENDE SEPARATED FROM LIEMPTy019 IN WHAT TURNED
, - OUT TO BE THE BEGINNING OF aN EXTREMELY ACRIMONTOUS OIVORCE PRO}
“ CEEDING AND FIGHT FoR THE CUSTODY OF THEIR THREE CHILOREN, IN
' DECEMBER 1969 GERENDE NAS. PUT ON HALF PAY. AND HAD KTS OPS DUTIES
, SUSPENDED By THE STATION BECAUSE OF HIS FULL@TIME INVOLVEMENT IN.
- LEGAL MATTERS SURROUNDING THE DIVORCE, ON 26 JUNE 1970 GERENDE AND
LIEMPTY©$9 SIGNED QUIT CLAIMS AND SECRECY AGREEMENTS, SERENDE wAS .
- . PAID $10,000 AND LIEMPTyY=o49 $2500 AS TERMINATION BONUSES, AND THE ..
. * PAYMENTS WERE MADE ON A MONTHLY BASIS SO THAT THE STATION WOULD HAVE
SOME CONTROL: OVER THE: THO AND THEREBY KEEP THETA RTACTION STATUS.
rv FROM EMERGING DURING THE DIVORCE PROCEEDINGS, ON 8 JULY “1970
= LIEMPTYe39 UNEXPECTEOLY APPEARED AT HOS IN AN ATTEMPT TO GET a LARGER
TERMINATION BONUS,” .SUBSEGUENTLY LIEMPTYe19 AND HER CHILOREN WENT TO
- RESIDE IW. THE HAGUE, NETHERLANDS, WHERE SHE WAS PAID THE REST OF HER
“oi TERMINATION BONUS VIA MONTHLY CHECKS. SENT TO-HER BROTHER IN THE

HOS. AREA,....SHE -WaS LAST REPORTED 10 BE WORKING AS A SECRETARY AT THE
“UsS. MISSION IN THE HAGUE, mo ;

oni Ge ACCORDING TO MExrco CITY 19052, 10 APRIL 72, THE LAST-
: STATION. CONTACT WITH GERENDE WAS IN MAY 1971, WHEN HE RECEIVED THE

t - ° FINAL INSTALLMENT OF TERMINATION BONUS, CABLE NOTED THAT. GERENDE
no ’ APPEARED FINANCIALLY PRESSED, BUT WAS GIVING DAILY ENGLISH CLASSES

1 oe AND RENTING HIS HOUSE YO STATION STAFFER JESSE. R, GARDALPHE, THERE
* WAS NO INDICATION THAT EITHER GERENDE OR HIS RIFE HAD VIOLATED THEIR

SECRECY. AGREEMENTS, | STATEMENT. WAS MADE THAT WE NO LONGER APPEARED
“¢_. TO BE DRINKING EXCESSivELy, - ae

nt S. IT SHOULD BE NOTED THAT GERENDE'S AGENT SERVICE RECORD
|e QUALIFIES :RECOMENDATION FOR HIS REUSE BY SAYING THAT HE SHOULD HAVE
cy. SUFFICIENT. OUTSIDE EMPLOYMENT INCOME. TO OBVIATE THE NEED FOR FULLe
* CTXBE RTACTION EMPLOYMENT, AND HAVE RESOLVED ‘HIS PERSONAL PROBLEMS,
. - ITZWOULD APPEAR THAT EXCEPT FOR A POSSIBLE ROLE IN SERVICING SPECIFIC
C. OPS: SUPPORT TASKS, GCERENDE OFFERS LITTLE POTENTIAL FOR THE STATION,
SUGGEST THAT THE STATION may WISH TO DISCUSS GERENDE WITH THEODORE

: ¢ ‘Gs KINDOPP (P) UPON HIS “ARRIVAL, SINCE GERENDE WAS HIS LANOLORD -
: © purine PREVIOUS STAY IN MEXICO,

. 6. FILE: 2010119523, €2 IMPDET,> . a
- ORIG: LAaoMGsS CTeCHAMBERL AND)? AUTH: AC/LA/MGSB (LEHMAN)3 REL?
- OC/LA/NR (DESMOND), Cu By 029163,«< ee : _

-- END OF MESSAGE "SECRET


14-0000

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END OF MESSAGE

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730s ; SECRET wna 5) ERPS og 5 gp tgp

STAFF
“CONF: Land i INFO: FILE, VR, OD09&, C/PCS, CA, Cled, DD0/D0,
EPS/EGe2, IP/DMS, , DPD=D, PCS/DEF, . (25/P)

we em

78 064545 a PAGE 001
wl. TOTs 0220162 MAY 78 DIRECTOR 215575.

SECRET
STAFF 02201627 DIRECTOR 215575

TOs wee CIty,

C ; _
FJPASTIME eg ch [an a
REFs DIRECTOR 215553

/

WNINTEL |
4

te \apewraty A © RAMON JOSEPH A L V ARE 2 DURANT
oo, OPOB: 7 DECEMBER 1933, NEW YORK CITY. .
" GRADUATED FROM AMERICAN HIGH SCHOOL IN MEXICO

C1Ty IN 19527 RECEIVED B,A, IN LATIN AMERICAN
STUDIES FROM MEXICO CITY CDLLEGE TN £95S)8%
RENOUNCED U,S, CITIZENSHIP IN 1952 TO PARTICI@
PATE ON MEXICAN OLYMPIC TEAM AND TO AVOID U,S,
DRAFT, BILINGUAL IN SPANISH AND ENGLISH,

2. IDENTITY Be HESTER.R OO S DE ALVAREZ ‘
te DPOB: 24eDECEMBER 1930,. BANDUNG, ANDONESIA,
OUTCH CITIZEN. | : Mo, .

_ Se FILES =2010139523,- E2 IMPDET,>
ORIG: LA/MGSB/™ (CHAMBERLIN) 3 AUTHE AC/LA/MGSB (LEMANS REL?. peveay

: a Nays
© Sorngsana


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‘  §8/aas te SECRET ote 2 4 FRAPS ete he

STAFF

ACTION! LAeB (149) INFO! FILE, VR, DDO=a, C/PCS, CA, Clea, EPS/EG]2,
DMS, ODPD=D, PCS/DEF, (24/0)

oa OOOO 00 © 8 0808S OS £6668 OEE OE OOOO 8 BOSE OS BES OP EFS SOES COSE SSOP SSESSSOOSOT OOO

. 78 0613966 ; PAGE 001 "Im 0613988
TORs 2601542 APR 78 MEXI 44820 ‘

oc ern rer ee en en enee arcane RATE + .

S$ EC RE T 2600252 APR 78 STAFF
; CITE MEXICO CITY aag20
TO: DIRECTOR, :
.° O i
Co WNINTEL FUPASTIME « . Lo
REFS MEXICO CITY 94839 0613976 — :
re ee IDEN As: HARRY MAHONEY an oO, 5
FT" “TOeN Ba RAYMOND. H, GERENDE ~~ :
"7° 62 LMPDET,
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- _ STAFF

CTIONS Lae8 (150) INFOL FILE, VR, DD0-0, C/PCS, CA, Clea, EPS/EG]2,
- IR/DMS) ODPD=D, PCS/DEF, (2u/n) 7

co 70 sduasl on PAGE 001 IN 0613976

. ; ; TORs 2601537 APR 78 MEX] 60819

© "SEC RE T 2600252 APR 78, STAFF oo a .

¢ CITC MEXICO c1Ty 40819 _
TOs. DIRECTOR, | Soe _ _ __
{- WNINTEL. FOPASTIME 0

1,4, ON 25 APRIL 1978 RAMON JOSEPH ALVAREZ DURANT oe en
(2010119523) WALKED INTC ULS, EMBASSY AND OFFERED HTS. Oe
_ SERVICES-TO-RTACTION, “HE WAS INTERVIEWED BY U,S, EMBASSY ee,
POLITICAL OFFICER (NOT STATION OFFICER) AND REPORTED THAT
HE WAS RECRUITED BY IDEN A-IN $955 AT UNIVERSITY OF THE
AMERICAS AKO WORKED FOR -RTACTION UNTIL 196%, HIS PSEUDO
“WAS IDEN B, AFTER READING ARTICLE IN 17 APRIL 1978 ISSUE
- OF TIME HE DECIDED TO OFFER HIS. SERVICES TO RTACTION ONCE
_ AGAIN, ALVAREZ IS CURRENTLY A PARTNER AT LOCAL RESTAURANT,

2, STATION FILE OW ALVAREZ WAS DESTROYED SHORTLY AFTER eee th

HIS ‘TERMINATION IN 1970, INDEX CARD INDICATES THAT HE WAS . ;

_, . RECOMMENDED FOR REUSE, REQUEST HOS SUMMARY OF ALVAREZ
‘ 201 FILE AND HIS PREVIOUS DUTIES FOR RTACTION,

_ 3, »FILEs 201°319523, E2, IMPDET,

ok :
co Taegan copy | a
ne . Ne RANE

SECRET |


14-0000 : : oo . . _ Lod

Sy b PTRMA tere tga oe

F .  CONPEDEEREAL Pa :
; fo "| SECRET - . :
i (When Filled In)
i : . .

4 Fal. 2S
(date)
Review of 201 File on U.S. Citizen
In accordance with the DDO's notice of 9 December 1974, I have revieved

the 201 file on ALVARE 2 (surname) (201 number indicated below), ok
and have determined that it can most accurately be categorized as indicated below:

Should be closed. (If this category applies,
affix Records Officer stamp.)

. : Do .
i Unwitting collaborator. OI Code A7. :
; Explanation: ; ; _ i et!

‘Witting collaborator. OI Code Al.

. Potential viteing collaborator; date opened:
Of Code A2. .

Former witting collaborator (relationship terminated). . . a te
OL Code A3, , ;

Potential witting collaborator never contacted. OI Code A‘.

'
t
4
t
1

: Counterintelligence case (i.e., involving a foreign intelligence or
eecurity service). Of Code AS,

ae Ey All others. O01 Code ss
i .

—_

; Signed . NR = ir &
. Gnittals) . . date)

' This document is a permanent part of this file. 201- f l } 523

_ E2 IMPDET CL BY 061475


14-0000 ,

v4 C+ O-N-F-1-D-E-N-T-T-A-L
Ee: . . Ren Filled In rf

oe Mbp be ea
& SECRET (date)

Review of 261 File on U.S.. Cictzen

In accordance with the DDO's notice of 9 December 1974,
1 have revieved the 201 file on G y Ae e2, (surname)
(201 number {indicated below), and have determined that it can
Most accurately be categorized as indicated below:

should be closed.
witting collaborator. OI Code Al.

‘potential witting collaborator; date opened

OI Code a2.

former vitting collzborator (relationship terminated).
OI Code A3.

- potential witting collaborator never contacted (security
reasons, derogatory information). OI Code Ad.

counterintelligence ease (fi.e., involving a foreign
intelligence or security service). OI Code AS.

noosoadg

all others. OI Code A6.

oe tks 2 Lue

Signed

LE

(title) (component)

'. This assignment of category has been entered into STAR.

7 pe a - Stgnea | NE _ L PA 197 (4

7 (initials) ' (date)

This document is a permanent part of this file.

;E2 IMPDET _
CL BY 054979

*." Whem Filled In
C-0-N-F-I-D-E-N-T-1-A-L


14-0008,

cpp renee een term PENNE EMG

_ AND CHILDREN.

| ONBLE SECRETARIAT DISSEMINATION _ wcinCLASSIFIED MESSAGE ‘TOTAL COPIES 2.5 ~ oe. Roun AND /OR DHTIALS-O20N e

7G NOTHED

hee le tt Nama id

CTIGNH COPY

SECRET 1923182 APR 72 CITE MEXICO CITY 19452
DIRECTOR

_ KDFACTOR . - _ IMfre 582033

| REFs DIRECTOR 252261

1. BRUCE H. FERNALD MET MONTHLY WITH RAYMOND H. GEREWDE
FROM JULY 1978 TO MAY 1971 TO PAY TEN INSTALLMENTS OF TERMINA~
TION BONUS, LAST MEET WAS 4 MAY 1971. ALL IMPORTANT INFO ON
| PROBLEMS OF GERENDE’ AND WIFE (FORMERLY LIEMPTY-19) WAS REPORTED
BY CABLE DURING THIS PERIOD, EXCEPT FOR NEWS THAT GERENDE VISITED:
“HOLLAND DURING CHRISTMAS 1970 WHEN HAD AMICABLE VISIT WITH WIFE a |

2s GERENDE IS OWNER OF HOUSE RENTED: AUGUST 1976 BY

wie teas oe ate

STATION STAFFER JESSE Re GARDALPHE. HE STILL TEACHING ENGLISH
. 70 EMPLOYEES OF TWO LOCAL FIRAS AND APPEARS FINANCIALLY PRESSED

a » SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO TWO HOURS ~ rn er

~ INDICATED HE MIGHT VISIT WIFE IN HOLLAND THIS SUMMER . WE HAVE
~REARD NOTHING DIRECTLY OR INDIRECTLY TO INDICATE GERENDE HAS
VIOLATED KIS SECRECY AGREEMENT OR PROBED INTO! LNLUTE STATUS OF

Ini 9s a3
ge

x GARDALPHE.

PER. DAY. STILL DRINKS, BUT APPARENTLY: IN MODERATION. HAS nd ee
; i

1400000.
: on

pele eee nate cetera eee ante erg sane ee et aemneete neem i Bee,

" CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES

1 FLSA UN SOT ED SECRET a

(Whea Fuse In) PSiyresoy tion)

REPROOUCTION OF T#S COPY PROHGITED

By: ay:

OSes BY PER e

ITN hat
: A FILE, VR

‘PAGE 2 BEXICO CITY 135452 SECRET
Se FILES s0-S-74/3. Grol.

SECRET

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TS ee ee St 0

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cus, Julie Paulas
wen WH/1/FI/CI

‘ger: 4167
(fat 6 APRIL 1972
COOLE SECRETATIAT. DISSEMINATION Deco fi5 mSEX  perurn tO PRoNA Co rue wo ~
oy ft "7 ,
we OL gee st K rae eves rue v2. 50-6-74/3__ |
—_——_——_—__- rrrrn— anne
[3 HE FILE, ¥R, ,
| tetce: : trical
$C ansssEC3tiON) (Cave and time 1.60) ve 52204
. . 0
SECRET cee, -* az ommectn®
eres int te 4 4

et MEXICO city
KDFACTOR

REF: A, HMMIW-18, 773, 23 DECEMBER n 7 .
oe B, HMMA-41734, ‘0 MARCH T2- ee ; od

| L INORDER COMPLETE REF A KDFACTOR SECURITY REVIEW RE
KXOWLEDGEABILITY OF TERMINATED AGENTS AND FAMILIES, STATION
- REQUESTED FURNISH BRIEF SUMMARY OF RAYMOND H, GERENDE'S .
“ mo : -. ACTIVITIES FROM TERMINATION IN JUNE 1970 TO PRESENT, ‘ABOVE INFO
. NEEDED PRIOR TO COB ll APRIL, IN ORDER PROVIDE NEEDED DETAIL

- “pO REF B. .
;
H 2. FILE: 50-6-74/3.
ET Tg ",° END OF MESSAGE Ce A
. a WA COMMENT: Reference A requested an updated secarity review of KDF ACTOR.
a Operations and k cnowledg2abili ty of terminated agents and
oo + families, Reference B is Sation ansrer to Reference A. ae
6 fe. Reference B lacks cetail regarding GERENDE, wio handled j we
Sn KDFACTOR up to inte 1810, present activities. a) 8 —
a ae a /, ff. oe a Sut
oo . sO a Linesce

ee pee ‘THEODORE G. SHACKLEY

ACK vH/ 1

* (nearer “TING s OFFICERS


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:

DIRECTOR INFO MEXICO CITY peter

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“LIEMPTY ee rs 251867
ay
‘REF: DIRECTOR 124743 ida " |

1. Bem, POLITCAL COUNSELOR AND ADMIN OFFICER ALL a
re

ss

oun

BRIEFED ON LIEMPTY/19 BACKGROUND PRIOR TO KER EMPLOY"ENT.
_STHIS SATISFIES STATION RESPONSIBILITIES TO-EM3ASSY AND

eed

“SEE. NO NEED RAISE-MATTER WITH GPOUSHT AT THIS TINE.
2. FILE: 261-241621 AND 201-119523. GPr{.

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" mea WH/L/FI/CL HR [ ~ )
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tom 22 Jan 721
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: t eapLe SUCACTARIAT DISSEMINATION CD winex oO fo NOLL GG acrurn 10 ~~ BaAICH ( rez mio
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(classification) {eats and Gme tied) - 7 (Uetoronce Bumber

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Eno iy POAT A
THE HAGUE INFO MEXICO CITY a 7 a
REF: A. THE HAGUE 9008*
: B, ONHW-18507, 13 AUG 70 *#
. --\. SUGGEST GPOUGHT BE BRIEFED ON LIENPTY-19 PAST
<i JKLANCE STATUS, STRESSING FACT SHE TERMINATED WITHOUT, PREJUI-
DICE: 30 JUNE 70, MARITAL PROBLEMS, AND THAT HQS MAINTAINING |
- CORRESPONDENCE WITH HER VIA HER BROTHER FOR PURPOSE OF FOR-
WARDING PAYMENTS DUE HER. NO OTHER CONTACT WITH HER EXPECTED
OR DESIRED. _ | - . .
2, REF B, AND ATTACHMENTS CONTAIN SUISIARY LIESPTY-19
~ CASE ‘WHICH WOULD BE USEFUL IN BRIEFING.
(3. FILE: 201-241621 AND 201-119523.
ee _ END OF MESSAGE |
".WH/COMMENT : ‘* LIEMPTY-19 assumed position as social secretary
os and receptionist to GPOUGHT.

**LIENPTY-19 employment and termination data,
- Agency service record and quit clain.

2 VK ef CATH/F Midl,

“. JOHN L. HART RCE /iNe wes Pee OTE Parker Uin draft )WILLIAW ¥. BRO
_ CHIEF, EUR — CHIEF, WHD

% L0/- OE

. RELEASING OFFICER


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| : - . Crirewervi9)y wrote a letter to nel | dau tt é* “ wie
on ‘©. : L TENPT Y : . Sirector dated 30 Nov. '70 reviewing her complaints

BOR MIAL COUR S= OF EVENTS SHE WILL EVE iT UALLY BECOME

| : REF: DIRECTOR 103241% - : against her ex- -husband.
ee

“ i. on 1 JAH TI, LIZHPT Y ASSUMED POSITION AS SOCIAL

| 7 SE CRETARY AnD RECE PT LONIST TO cpdvert ALD OCCUPIES DESK IN
ls LUCUFF SO FAR AS WE AWARE, SHE HAS GIVEN NO 1D ICAT ION EER
| ; MEVIOUS JHL ANCE CONNECT 10N AID HAS DISPLAYED No LNTCREST
\e JYLANCE ‘PERSONNEL. WE SHOULD ASSUUE , HOWEVER 5 THAT IN

oR FARE, JKLANCE PERSONNEL , PARTICULARLY cos.
2. ON POSIT IVE SIDE, THIS JO2 PROBABLY SOLVES ANY
PERSONAL FINANCIAL FROBLENS SHE HAS HAD AMD AT SANZ T lve
“SHOULD INHIBIT HER “FRO! TAKING ANY, ACT LONS AGAINST
“SHLANCE THAT WOULD PLACE HER JOB IN JEOPARDY.
201-24 1621 AND 291-119523. GP-1

3. FILE:

| hgh

_- SECR eT. _


14-0000

SIEM naan eget nae ean am

° 3. CURRENT READING WILL BE OBTAINED FROM IDENTITY D,
fo. L DER 057055... . |
fe 4, FILE: 201+119523 AND 201-241621, | MICROFILMED
i : - — - uel t aes 4310
fe Phas ee any) END-OF MESSAGE
a . oot “oe Whe eopeeene yg OFT,
r . ae erent OTs Satan
B - S@Wt Comment : LIEMPTY/19 visited LNCUFF at The-txpac attempting .
fs 7 : to contact JKLANCE, 74 Pare)
E. , . CANH/1 John C. wure fi obese LAA Cg
; _ for CANH/SEC_I R.B, wr rant Gin, draft)
” wi/NOC Ralph Hatrey (in draft) TOTES
a —- Litnpty -/ P/ae

b> , ; gee oes gee

an . . oan ;

/ een etait a ip
fPED KRAVCOY 1101

LA W/L /FI/CI

SECRE'S °°
4167/1973.

ye 25 SOV ‘EMBER _1970_
ABLE LECRETARIAT DISSEMINATION

(CD no nore C) nenan 10

feted, pen |)
(relererco number)

Eltssificationy feate ond time fsa

SECRET

_ CWE DIRECTOR) q 0 5 -

is

LIEMPTY
. REF: THE HAGUE 8743* (JN 412100)
: ©
1. CON ‘ SHOULD AY

NO NEED INTERFERE WITH LIEMPTY ¥/19 EMPLOYMENT PLANS,
2. HQS WILL CONTINUE HANDLING LIE: 19TY/19 VIA IDENTITY D,

DIR 057 O25 SHO IN TURN IS HANDLED BY WOBONE,

! | oe
. JORN L.

WJULIAM Vv. BROB
Lge. EF, WHD

ml 7882

AUTHENTICATURG

HART

7 RELEASING OFFICER -

wy net

REPROOUCTION f PY OTHER THAN THe Hssulis ¢ OFFIce s PROHINITED.


14-00000

seeing

° ee wer we ee wee yf

2

et te 13 _NOVESBEM 1970

CAGE SECRETAMIAT DISSEMINATION

feteag

= ~ felesifeationy ito at time filos)SSSS—S~SSS”SSCSCSCOTC ar rcg nied)
; SECRET i care . _. ”- CITE DIRECTOR
. Jit) @ 92 7  Prgegas
‘yo T wexico CIty INFO THE HAGUE : p SoS S 2 q
O REE: MEXICO CITY 1801 (IN 204131) .
ie : LD 7 +
; 0... 1. feneNve RAR ALIEMPTY/19 LOTH POT WERE TERMCNATED MAINLY BECAUSE OF
., vw. we . Ee * ~~ —— ee

~ 7 we INSOLUBLE. MARITAL DIFFICULTIES, AND JKLANCE HAS LESS WARRANT. OR pestne,
7 _ MWAN EVER TO INTERFERE IN ANY WAY, WE SPECIFICALLY DESIRE HOLD Ss a
STATION, INVOLVEMENT, EITHER MEXICO CITY OR THE HAGUE, TO a ote ——.
. MINGUS, AND CERTAINLY DO NOT WISi INVOLVE DUTCH, ~-
ae GERINDE SHOULD NOT RPT NOT HAVE ANY MAGUS STATION CONTACT
. “FURSISIED , FILE SHOWS REASON TO BELIEVE THAT LIEMPTY/19 NOT SO cof)

PLETELY, UNSTABLE THAT SHE WOULD CREATE SCANDAL, PRINCIPAL- REASON L_—

SISTED EATING HER TERMINATION BONUS OVER PERIOD Or TIME SAS TO

RETAIN SOME SEMBLANCE OF CONTROL IN SITUATION suctt AS THIS. _ BOTH SHE

AND GERENDE SIGNED TERMINATION AND SECRECY AGREEMENTS, AND WE INTEND:
ony MOLD THE: BOTH TO THEIR COMMITMENTS, ;

, 3.0 RECOMMEND STATION AVOID GIVING ANY . INDICATION OF TAKING SIDES.
° WHILE THESE MARITAL DIFFICULTIES DEPLORABLE, THEY. ARE ‘PURELY. PERSONAL

- AFFAIR NOW AND BEST HANDLED. BY THEIR RESPECTIVE ATTORNEYS  BQS,

“succEsTs ‘THAT HINT or ‘STRONG TONE TAKEN WITH GERENDE NOW MIGHT SAVE

C300. -Bentinaa CONTINUED
> EqoRDINATING OFFICERS. :

re prema ee, ae gre
SECRET eee : 12%

are REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. | . “cont 20


14-0000

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aus El pene
yet oe epee
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CAG =
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wie pate Senna °
: fetited, tread
Poe, (ciss iftcauon {dato te and ume i Tne fled {teigrence Mund!
SECRET . + CITE DIRECTOR a
. Df £: ,
= — 4e26EF2N-

PAGE 2-

Us EMBARRASSMENT LATER,
4, FILE; 201-119523 AND 201- 241621. 0
~~ END OF MESSAGE

oe E/BNL/N John Dixon - by phone
wi/Seeurstyx 134! Ay te <jtt

ns Spereaet

_WH/FI/NOC_¢ i ewe’ Te eaatade

JOHN C. NUR

‘WILLIAM V..

(CHIEF, WHD- — ; CHIEF, WH/1
. . COORDINATING OFFICERS Lo nd
. CUP 1 AUTHENTICATING  °
: . [rctoded tron ratemstic .
s etc @ ert 3°°d [ee vee Denne

~~ f OTHER THAN SHE suits ow ae yen


14-000082 Me

“949 -) EDITIONS : ; , : re
if = : ‘

eco wee -°”

e ag a Loo
ree ta) bess ° Torat C Cures I? ROUTING AND.OF IeITCSLE-SEEM B

SECRET fo [EI

Caen ri Med fap!

: ca Let SECRETAURT DISSEMINATION

tet et Nat

e RET ee eT 7 ” .
—_ on 3 , £URG, cl cops, Fie
le SECRET 1019252 KOV 76 CIT eX YCO CITYC4Z4! | .

DIRECTOR IKFC THE HAGUE 10 boy 28 204 J 3]

1 REF: A. THE HAGUE 8217 ¢ v4/ 137072) —— y

Be RM MA 39384
te ‘5 NOVEMBER RAYMCHD He GERENSE (PD, KUSBARD CF LIEMPTY -19,

1

|

on TOLD US THAT 13 OCT COURT DECISIO® FOURD. Me) GROUNDS TO GRART

| DIVORCE. THIS SHOCKED BCTH. GERENDE AND ATTORNEY VIEW FACT A,
|

{

PEG

Lies PTY- 15 FAILED APPEAR FOR 5 AtD 3 AUGUST HEARINGS (WHICH 4+

- NORSALLY SHOULD FORFE LT HEK UCASE BY DEFAULT) AND FACT SHE LEFT aaa
ive ‘

NEXICO ILLEGALLY WITH CHILDRE!,. GERENDE APPEALING DECISION ed

©
_ WRICK MAY TAKE YEAR RESOLVE. ;
o - 12 CN. /RECERT TRIP TO ARIZONA TO EROTHER OF LIENPTY- 19,

; GERERDE COuF IRMED HI§ SUSPICTOR THAT WIFE In NETHERLANDS (WHICH
WE ‘tiaD AVOIDED TELLIE 1G HIM), AND PESUMAELY LEARNED HER ADDRESS.
- FROM DUTCH EMBASSY NEXICG, HE ALSO LEARNED THAT DUTCH MFA. IN .
‘ALMOST WEEKLY TOUCH WITE EMBASSY ON LIENPTY-19 BEHALF, ATTEMPTING

© .
oe RAVE EXBASSY PROCURE ATTORNEY FOR HER.

. 3. GERENDE DISTRAUGHT OVER COURT DECISION AND PROSPECT
®

fone ee enemy eae eminent etmeettn e

LENGTHY PROCEEDINGS BEFORE REGAIKING CUSTODY OR EVEN SEEING:

wh (CHILDREN. CLAIMS. HE ABOUT: DECIDED Go RETHERLANDS THIS NONTH TO .

1400000" ¢

: : . :

: ee

: a abvawse cope [use Cerne |
o & or -———~ 4h

: a LCT USF

gy OO goto

= | he SECRET ..

(Shea Filled In)

eee ee

. mre or

PAGE 2 4EXICO CITY 4821
MEET WIFE REGAKDILNG CHILDREN ALD, IF POSSIBLE, PRSUADE HER

~@ give MARR LAGE ANOTHER TRY. THCUSH WE TRYING DISSUADE HIM FROM

THIS CCURSE, PRCPAELY UTHOUT sucess, HAVE ALSO URGED HE ADVISE

TF AUD "EHEM HE PLARS 60 FOR COMFRONTATICE. SINCE HE NAY GO ON
@os SPER OF MOMENT WITHOUT ADVISING US, We WISH ALERT THE HAGUE TO

ey

aa ¥cssiBiLity: OF GERENDE® s URAWLOUNCED ARRIVAL WITH CCINCIDENT
SCREAMS BY. LIEMPTY<19 AT Li NCUFF, MEXICAN EMBASSY, DUTCH MFA OR

- ALL THREE. SKE UNSTAELE TO POLET OF CLAIMING IN PAST THAT GERENDE

WANTS KILL HER.

‘— 4. DEFER TO HQS AND THE HAGUE ON BEST CCURSE TO FOLLOW IF
 Geneive MAKES TRIP. ONE POSSIBILITY IS GIVE HIM STALCN CONTACT
an Ik ORDER STAY O% TOP SITUATIO# AND AVOID oo
“UNPLEASANT SURPRISES.

oe 53 FILE: 2ci- “119525 AND 201-241621. cP-l

c- SECRET

ARIAT DISSEUKATION Crass: FLD MESSAGE _Torat Corres TT peeyriies AOR IETALE CE

aaa aor PRESALE TER i AM Whee. emynen


14-0000"

_ te levetcetion) | id0te ond tiaw tind) (roteronce menbor}
SECRET | + see

a EET 5, CMmouevon

a MEXICO CITY INFO THE HAGUE: q

_: REFS: A. THE HAGUE 8217 (1X 138093):

wee One re om erm cmon ee 8 ee ee ee ee ee te ee

ess | CO ONSOMCE FORM - 3

° . . a © TOWAL CUpits: f—.
J.J. Barry:iml ts
C/WHYL/FI/CE | ‘ efes é SER RE ET |
3267/1515
2 October 1970

we Ho oe

D %O INDEX

OD) invex

C1 tue ince rire no.

SECRETARIAT DISSEMINATION

oe

CO aeruan so

75 Po

RYBAT

. MEXICO CITY 3880 (IN 137738) :
MICROFILMED

OCT 5.0 1979

LDCS. MICRO, ser.
_ 1. AT REQUEST OF HQS WCPONE REP. CONTACS vED IDEN D

DIRECTOR 057054

doa ow

DIRECTOR 057055

; OF REF D, AND
| REQU.WTED HIS COOPERATION IN FORWARDING TERMINATION PAYMENT CHECKS TO
P “LIEMPTY/19,, IDEN D. MOST COOPERATIVE AND ACCEPTED STERILE CHECK IN
i UIEMPTY/19 TRUE NAME FOR FORWARDING ON TO HER VIA INTERNATIONAL MATL
voy FIRST. CHECK FOR $750 FOR MONTHS JULY, AUG, SEPT PASSED AND FUTURE
MONTHLY CHECKS, AT $250/MONTH, WILL BE MAILED TO IDEN D, FOR
FORWARDING TO L/19. re . .
_ 2. HQS DOES NOT PLAN CORRESPOND DIRECTLY om LIESPTY/19 ¢ ON
"ABOVE MATTER, ; So, oe

3. FYI THE HAGUE: HQS ASSUMES LIEMPTY/19 WILL. KOT.-APPROACH

Merueeon ern rot Stee

LNCUFF ONCE CHECKS BEGIN | ARRIVING. ~/ Gersbe NS
7 >01- MIF IS) 4
- EXBXGEXMRSSAGK coin as
Bo 7 2 6 Gir | oN? li. OX ‘
20/- o V6 L Lo COORDINATING CEFICERS . OQ “V :
. eruzAsmia OFFICER . ; . . Enleded | trea ovtometic “AUTHENTICATING

Gat iwesiticot ies

SECRET. Seemgp onion ond OFFICER
> “REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIEITED. ©. 1:


14-00000

MESSAGE (ORM
TOTAL COPIES:

: coe . SECRET
Co inoee -

(O texas Cs se no.

+ SECRETARIAT OISSCMINATION oO NO INDEX

D artvas t0

———_____.. teiitey tien)

{cle esilication) : {Cate end tine tiled) treleronce iambor}
SECRET a . ae
. : ; . CITE DIRECTOR V . :
| 722
ro Oo PAGE 2 ee G72 4

4, FILE; 201-119523 AND 201-241621.

END OF MESSAGE BO 24

Ref c advised The Hague and Nexico City that has” oo ..
attempting contact LICMPTY/19 and pay her monthly 4
termination bonus of $250/month for 10 months or. 4
ae total $2500.00. L/19 then resident in The Hague 4

_ and corresponding with Hqs on matter. Ref C also | 8

noted Hqs would attempt use L/19 brother in Hq3 a

oes se Pea as cut out for fURGADE and Ref A ad concurred
PS we Bo wath this approach,

‘le

'- WH/NOC [2 ne Sh alec loc
2.
wi/contnacts_=44i>, my

E/BNL/X__W.H. Eckstein (draft) Heed

&y ott
ese ashe .
~ JOHN. C, MURRAY

CHIEF, WH/1 . ‘

REPRODUCTIC “7 OTHER THAN, THE ISSUING OFFICE ISvere4torTED.

2 October 1970

CI/OA
Mr. John F. Lally

Forwarding of Agent Service Record on
LIEMPTY/1 (201-}20529)

_ - Per the telephone conversation of 2 october 1970
“petucon Er. Lally “and Mr. Lunsford’ regarding LIEMPTY/1,
“attached herevith is a copy of WO4A-39129 and 8 copy of
(LIEMPTY/1's Service Record for retention in your records.

“John C. Murray
Chief, WH/1

_Attachmenta:

| = Ha-39129
2e- Service Record.

: “pistribut ion:

Orig. and 1 - Addressee

. 1 = 201-119523
1 - WH/1 Chrono

WH/1/CLunsford: 1m1/4167: 1973/3E04


14-90000 =

22 September 1970

Mr. Maurits Roos
4744 Kenmore Avenue
. Alexandria, Virginia

Dear Mr. Roos,

a tee cae

As you may be aware, your sister, Hestor Roos de
Alvarez was associated with this Agency in Mexico City
for a number of years, and due to personal probless with
her husband, hor services (and those of her husband }
with this Agency were formally terminated on 26 June
1970, In the termination agreement, this Agency agreed
to pay Mrs. Hestor Roos de Alvarez a bonus payment .

-, gmounting to $2500 payable’ in ten pontaly- instalinents ; _: an 3
of $250 beginning 31 July 1970. Since Mrs. Roos departed an:
Mexico City in July 1970 and came to the g.8., she could . ;
“ pot-be contacted in Hexi¢o City to receive these pay~
“ments, While in the U0.S., Urs. Roos de Alvarez contacted .
. ous “Agency on 8 July 1970 and requested we pay her the i
funda here; and.while her request was being considered |
ghe departed the U.8. for HMexico,.snd later. went to Tne
. Hague where she is residing at Ary Schefferstratt 47,
~The Hague, Netherlands. Hrs. Boos de Alvarez has . -
written to this Agency fron the Hague requesting we for-

7 ward the paynents to ber via international mail. If you
- ‘eoneur, this Agency would perfer to forward these pay-
ments to you directly, and request that you forward then
‘to your sister via the international mails. The initial
: check for $750 covers. payments for the months of July,’ -
> August, and September.1970; and hereafter, wa will: for-
ward to you monthly a check (from October 1970 through -
April. 1971) in the amount of. $250. in your: sister's -nane
go that you can forward thes on to her every month. We ,
appreciate your cooperation in this matter and request |
that these payments not be discussed with anyone except
your sister, Mrs. Hestor Roos de Alvarez, since the case.
‘ds considered to be a sensitive mattor by the United . _
States Governzent. . ; oe . _ a


2) September 1970

MEMORANDUM FOR: Offico of Security/OSD
VIA -¢ Chie’, WH/Sacurity
SUBJECT ! ir, Maurits BOOS

1. Hr. Haurits Roos: ig the brother of Hester Roes de
Alvarez, an asset of Moxico City Station, who was terminated
without predjudice on 26 June 1970. In the termination
‘agYeement, this Agency agreed to pay Urs. Roog de Alvarez
& bonus payment amounting to $2500 (USD) payable in ten
monthly installments of $250 (USD) beginning 31. July 1870.
Since -termination,-lrs., Koos de Alvarez has departed ~ _
Hoxico City and ia now resident at: Ary Schefferstraat
47, The Haguo, Hotherlands. Urs, Roos de Alvarez hag
written directly to this Agency requesting that we forward.
the monthly payments directly to her or via-her brother.

Por security reasons, this office has decided to obtain a
cover check in the amount of $750 (USD) mado out-to Hrs... _
Hester Roos de Alvarez, to cover paysents for July;: August,

and September (@ $250 (USD) per month); and {t is requested «*

_that @ reprogestative of your office establish contact with °
Mr, Bauritg Roos, her brother, brief him on the background
of the c&se, and request he forward the check on to his

sister in The Hague, A brief note for Kr. Roos to read is:

attached to this Nemorandus and will explain. how future.

: monthly checks for bis sister will ta’ forwarcea througn hia.

2. As the reeult. of. any inquiry to your office in
August of 1969, the following inforzation was dove lopod: ‘on
the Subject: lr. Roos ig presently a GS-13 research

"- eryptographer at Ft. Belvoir, Virginia and has been. eaployed |

by the U.S. Goverrzent since May 1952. Employment records.
further disclosed that Roos is a U.S. citizen, was. born .

2 January 1927 in Java and was granted a top secret clearance.
on 3 April 1970 by the 0.8. Army. His local telephone
nusber is 931-8132 and he. resides at a744 Kenmore Avenue,
Alexandria, Virginia.


1400000 +

o-. SECRET _

a

3. .On & July 1970 Mra. Roos deo Alvarez appeared at
the pain gate cf Headquarters building, and subsequently : ’
was interviosed by Mr. Paul Leverose, the Security Duty

Officer; and & statezent was takes fron her. Mre. Roos
was given an Agency Security office telephone number for
future contact while in the U.3., and on 13 July 1870,
hor brother, Hr. Maurits Roos, called the Agency and
informed us that his sister had returood to Mexico and could
bs reached thore at .a certain address, 60 Ue are certais
that Mx. Roos ia aware of the fact that. nis sister vap
employed at one tine by this Ageney in Hexico City.

Jobn C. Hurray
Caief, WH/1

‘ Attachsoat:
- 1 = ds stated para. 2

Distribution: : .
Grig. and 1 - Addressee — “
; - LIEMPTY/19 |
~ GERENDZ, Raymond H. (P)
~ WH/F1I/KOC
1 = WH/1 Curono

vie C/w/1/#1/CI:5IBarry : Inr :4167/1973:3B04 (21 Sept. 70)


pares

used

r
q

7 August 1970 JM

201~13.9523
C€-32743 _

FROM: CHIEF, CI/OA’

SUBJECT:

/S/, John EB. Howard LIEMPTY/1

IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IM THIS CASE, iT 15 REQUESTED
THAT YOU FURNISH THIS OFFICE THE (iFORMATION CHECKED BELOW. OR REVIEW INFCRMATION AS #NDICATED.

BUVIES OF STAFF/D CossreR

QEViEws OF STAFF/D COMLATERAL INFORMATI OM
REVIEW OF SECURITY C#H. REPORT AT CI/Oa
REVIES OF SEC, OFF, COMCUSRENCE MEMO at CI/OA
Fol ACPORY at C/o

REvite ATTACHED REFERENCE

Please forward Agent Service Record on Subject.
Form £1689 "Termination of Contract Personnel" of 4 August 1970 noted.

a sore 8s9 OODOLETE PeevsovR EDoITIEN


Cshen Filled In)

AE PKODUC TION OF Tink coer PRON
omnes: Ove Dro

.
ClaAuury 9 Ce FILE No,

KAEF 19 CS FILE N10,

_arithel. ek tuts

CLASSIFIED MESSAcE TOTAL Corts 20 __ Route asian eon mmiTtats- SUP
M . c Pesce mon
r Sree Ke

Cc) FLE ap O REIuas to te oR awen rn
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PILE VE dears ClPales “ais cle
A (
SECRET O71!16Z AUG 70 CITE THE kee 8217 (GERWAND ACTING) re,
DIRECTOR INFO MEXICO CITY ij,
: i é :
| REF: DIRECTOR 057054 COP en, loca? c
I. CONCUR HQS LATTER PROPOSAL REF. va poh} . TT ‘
i}
Bs iF LIEMPTY/19 WOW RESIDENT THE HAGUE AND UNHAPPY :
with JKLANCE TREATHENT ASSUME THAT SOONER OR LATER SHE at
I a tie
| WILL. SHO’ UP ON DOORSTEP LNCUFF. PLEASE POUCK ANY ‘
| ADDITIONAL BACKGROUND, BIO AND PHOTOS, ETC, THAT :
NIGHT BE USEFUL SHOULD WE EVENTUALLY: HAVE TO DEAL WITH. pomneeenmnnn {
. . we ot | [ircnonane
HER HERE. Coe SEP 1 81970
3. FILE 261119523 , AND. 201-241621, GP-1, DOC. Micro. SER.
J SECRET. - , ~ = €
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ho, cle cJeurs, ¢ see ofl.

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S
: DIRECTOR INFO THE HAGUE _
6 CD27 ye PE Glow 137798

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REF: DIRECTOR 857254 . fee :
ff de CONCUR HOS LATTER PORPOSAL REF. :
© By FILE 201- 119523 AND 221-241621. GP-1

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Gd 229 HOE
“CITE DIRECTOR ‘
wee i lay vain ae

vr [7 THE HAGUE IX¥O MEXICO CITY ao
wan | “walt: 1957054
1

1, . THE FOLLOWING IS FWDED FOR YOUR INFO: FP
A, ON 26 JUNE MEXICO CITY si ‘ATION TERLINATED LIZIPTY-19,
“IDEN A. L-19 BAD BEEN UTILIZED INTERMITTENTLY SINCE 1958 AS A
~~ support ASSET EIPLOYED UNDER MEMO OF CRAL COMMITMENT PRIMARILY IN
~ Support OF ACTIVITIES OF IDEN B, HER HUSBAND, THE HUSBAND HAD

‘BEEN A CONTRACT AGENT SINCE 1955 AND WAS ALSO TERMINATED ON 26 JUNE, Z|
= L-19 WAS GIVEN A TERMINATION BONUS PAYMENT OF $2,500 PAYABLE IN TEN :

+ : . se :t
MONTHLY INSTALLYVENTS, : _ . ae) . |
° soy ct :
oe { - :

oO Be. L-19 AND HUSBAND HAVE HAD SERIOUS MARITAL PROBLEMS OE re
. CULNINATING IX A SEPA RATION IN NOV 69 AND DIVORCE ACTIONS WERE 4

INITIATED BY: BOTH PARTIES, THE DIVORCE PROCEEDINGS ARE STILL IN d
“THE cours AND BITTER DISPUTES HAVE RESULTED BETAEEN BOTH PARTIES

Cox ONCERNING CUSTODY OF THE CHILDREN, DIVISION OF PERSONAL PROPERTY

. ‘AND NONETARY SETTLEMENTS,

ec. Gs. 3 JULY L-19 APPEARED AD THE MAIN GATE OF SXLANCZ

ga peutl 5 i

HQS, : SHE WAS INTERVIEWED BY WOBONE AND MADE THREE SEPARATE

--REQUESAS; TO BE RELEASED FROM THE STIPULATION OF HER seo

AUTHENTICATING

/ Do1- 3 is 627° ts cen “ GOOROINATING OFFICERS ie ; me ee

fetes foe somata i:

‘RELEASING OFFICER 8) gE CRE a

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apc LECRETARIAT D'SSENINATION . TJ moe C} no woex ao RUTUAH TO BRANCH Dirme RID
{Pr # (Li Fite tN es FILE NO. . ,
safr Tae OT 7
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2k PiLe, ve, :

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PAGS TWO ; _— tates S_tetee)
(classfenio [esto ond imo hiod) Uetorence numba
SECRET . _ a CITE DIRECTOR OS 7TOSY

a 1

AGREEMENT WHICH PROHIBITED HER FROM REVEALING HER OR HZR HUSBAND'S
AFFILIATION WITH JKLANCE, O8 IF ‘MIS COULD NOT BE PONE, SiG BE
" AVARDED A HIGHER AMOUNT OF SUPPORT FROM JKLANCE, OR FIRALLY IF

NEITHER G& THESE COULD BE. DONE, SUZ BE SENT THE MONEY DUE HER TO

AN ADDRESS OF HER OWN CHOOSING.

Lo De L-19 DEPARTED WASHINGTON WITHOUT FURTHER CONTACT|

° WIT “SKLENCE AND MEXICO CITY STATION WAS UNABLE TO: ‘CONTACT: HER.
Be ON 4 AUG HQS RECEIVED A LETTER FROM L-19 ADDRESSED TO

JELANCE ATIN: DUTY OFFICER, WOBONE, THE RETURN ADDRESS WAS SHOWN

AS. IDEN c. IN THE LETTER SHE ASKED IF THE PAYMENTS DUE HER “COULD

BE SEXT D) IDEN C ADDRESS, SILE MENTIONED TANT THE FOREIGN OFFICE
: Was QUITS AWARE OF HER SITUATION AND WAS OFFERING EVERY ASSISTANCE,
_ : SHE REQUSSTED THAT HER WHEREABOUTS ‘BE. KEPT QUITE CONFIDENTIAL,

7 ‘ESPECIALLY THAT MER HUSBAXD NOT BE. TOLD, SHE ALSO ASKED THAT WE
‘WETmmtOLD PAYING HER HUSBAND MIS TERMIN ATION BONUS UNTIL HE HAD-

7 SETTLED gIS DEBTS WITH HER FAMILY. A _
3. WITH MEXICO ‘C1LTY AND THE HAGUE CONCURRENCE, HQS PLANS

oe ACKNOWLEEGE RECEIPT HER R LETTER, TELL HER THE ONLY CONDITION TUT

“ * GoonpeNaTits OFFICERS —

-SECRET

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wi a | T d

» CAN BE MET IS TO FORWARD HER MONEY TO IDEN C ADDRESS AND REXIND
&. - BER THAT THE STIPULATIONS IN THE PAPERS SHZ SIGNED ON 26 JUNE ARE
| STILL IN EFFECT, ALTERNATIVELY, HQS CAN REPLY 70 L-19 AND FWD
WER PAYIENTS TO IDEN D Wi ALREADY WAS BEEN USED AS AN INTER~ :

I. MEDTARY BY L-19. QS PREFERS LATTER.

~ §, FILE: 201~119523;. 201-241621,

‘~ END OF MESSAGE

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SECRET TT CITE DIRECTOR ”
» [ THE HAGUE INFO MEXICO CITY ir 4057055 4°

F RYBAT.
“REF: pn Osze S$ Z

_MESTER ROOS, BORN 2-4 DEC. 30, BANDUNG, -INDONESIA

walt —

—=-"

IDEN A
IDEN B - RAMON JOSEPHE ALVAREZ DURANT
: YDEN C - ARY SCHEPTERSTRAAT 47, THE HAGIE, ‘THE NEVIFRLANDS

IDEN D MAURITS RoOOS, BROTHER AND NATURALIZED U, Se CITIZEN

. WHO EMPLOYED AT FORT BELVOIR, VA,

“ hk MICROFILMED
|. cere 970 |
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LAGE TO CS PLE MO.

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SECRET 8415152 AUG 76 CITE MEXICO CITY 3847 IW 1353

DIRECTOR . 7 ayo

REDLEG
REF: MEXICO, CITY 3839 (au )

1. ACCORDING FLIGHT MANIFEST, LIESPTY-19, ACCOMPANIED
BY HER THREE CHILDREN, DEPARTED MEXICO FOR Sau AXTOSIO
_ 38 JULY VIA ANERICAN FLIGHT 58.
2. FILE 201-119523 AND 201-241621. GP-1
SECRET . .

a


14-00009,

= FOR BIRTHDAY CELEBRATION OF ELDEST CHILD. SINCE ‘PLANS HAS ALS

“WVISE L-19 REF TERMS. WAITED UsE HOUR BUT L-19 FAILED SHOW,

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wen WOTIMED

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SECRET O300@1Z AUG 78 CITE nEX1C0 C1iY 3839

DIRECT OR
RYBAT
REFS DIRECT OR 85 1095 , 4 fuss | 39380

4a! FOLLOWLMG RECEIPT REF, BRUCE i FER®ALD ATIEAPTED
CONTACT LISHPTY-19 BY PHORE AT NETHERLANDS EMBASSY 16 JULY. -
WAS TOLD SHE NO LONGER: THERE AND WHEREABOULS UNKNOWa% WHEN
“FERNALD ASKED IF IT POSSIBLE SEWD LETTER 10 HER VIA EMBASSY,
VOMAH ON DUTY SAID NOT UNLESS L-19 HAD MADE PLANS FOR MAIL
PICKUP, WHICH SHE NOY AWARE OF, AND THAT #U FORWARDI&G ADDRESS
“HAD BEEN LEFT. 7
-g, ON 29 JULY, FERNALD WENT TO PREARRANGED SITE AT
SPECIFIED HOUR, PREPARED TO PAY TERMIWATION INSTALLMENT AND

3 ON 31 JULY, - FERAALD MEL with GEREADE, “PAID 1ERAI NATION:
7 “TNSTALLMEAT AND ASKED WnY L-19 HAD FAILED CONE: To HER MEETING. |
: . GERENDE WAS DESPONDENT, REPLIED THAT L=19 APPARESTLY LEFT

7 COUNTRY WITH CHILDREN AsD OF FERED ‘FOLL Ud FaG DETAILS:

Ae L-t9 FAILED CME TO 1 JULY riEET LaG WITH. GERENDE

‘SECRET

ae See coterie mmm pty rk tet


14-00900

en eo a a acc ce _ er

' »

cravee SECRElAnint be sd0CMINA SIU
PEM eat NOTIMED

WAS CORDIALLY RECEIVED. AMBASSADOR DID NOT KNOW. WHEREABOUTS L-19

LCASSIFIEU Mesznut IDIAL Lurice : muti pane was ttaesrotte OF
SECRET @RmouP 1

fo gr4 prom satomere
(When Filled In} Tie
ROMPSOL SG OT THe Toy Cwomerres f
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RREP TO CB FILE NO.

BRANCH —-——--——-~

o FILE ery oO RETUAN TO

PAGE 2 MEXICO CITY 3839 SECRET

oN
BEEN MADE FOR 4 JULY MEETING WITH ChILDAPEN, GERENDE ASSUMED L~19
HAD CHANGED MIND ABOUT 1 JULY BUT WOULD COME ON 4 JULY.
B. ON 4 JULY, BRITISH DIVORCEE FRIEND UF L-19 BROUGHT

KEYS FOR GERENDE*S CAR TO GERENDE* S SISIER. STATED SHE FOUND

Keys AND INSTRUCT 108 FOR DELIVERY UNDER DOOR Male CLAIMED DID

: NOT KNOW WHEREABOUTS L-19 BUT APPARENTLY HAD GONE ON TRIP.

Ce UPSET: AT PROSPECT WIFE AND CHILDREN HAD SKIPPED,
GERENDE SCOUTED NEIGHBORHOOD WHERE HE BELIEVED L-19 LIVING.
QUERIED CHILDREN PLAYING IN STREETS AND LOCATED HOUSE WHICH
ONNED BY BRITISH COUPLE. COUPLE. ALLEGED THAT L-19 CHILDREN
AND BELONGINGS” GONE VHEN COUPLE RETURNED TO HOUSE 38 JUNE, DID
WOT KNOW HERE. GERENDE PAID SMALL AMOUNT BACK RENT BALANCE ao
PLUS ‘SMALL AMOUNT DAMAGES CLAIMED DONE BY CHILDREN. -

"De GERENDE PAID CALL ON DUTCH AMBASSADOR 6 JULY AND

* BUT BELIEVED HE HAD SEEN HER 2 JULY DRIVING In AREA SOUTH OF CITY.

a AMBASSADOR FEARED SHE HAD GONE TO NETHERLANDS SINCE SHE HAD

‘ ‘REPEATEDLY ASKED WHAT HER SITUATION WOULD BE IF SHE WENT. SAID.

ys

™ i
_ HE HAD TRIED DISSUADE HER ON GROUNDS THAT SHE WOULD BE IN re ee
UNFAVORABLE POSITION RE MEXICAN Lae . : | os:

a,

‘secrer = C


1400200

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AREF TO CS PLE KO.

Oo PLE RD o RETUAN TO

PAGE 3 MEXICO CITY 3839 SE CR ET
Eo FRIEND OF GERENDE EMPLOYED AT LUFIHANSA TOLD GERENDE

WIFE AND CHILDREN DEPARTED FOR HEV YORK 3 JULY. (UNKNOWN IF
- ABOARD LUFTHANSA OR THAT FRIEND HAD SEEN HER BOARDING SOME OTHER
LINE*s PLANE. ) CHECK OF ALL 3 JULY OUTGOING MANIFESTS NEGATIVE
‘STATION Now CHECKING ALL OUT GOING MANIFESTS FROM 29 JUNE THROUGHT
4 JULY.
"4. GER ENDE - BELIEVES WIFE GONE FCR GOOD BUT THAT SITUATION
WILL BE CLEARER 5 AUGUST WHEN BOTH GERENDE AND L-19. DUE FOR
_ COURT HEARING. WHEN GERENDE’S ATTORNEY CCNTACTED L-19°S
ATTORNEY, WAS INFORMED HE NO LONGER REPRESENTS L-19. GERENDE*S.

ATTORNEY SPECULATES IT POSSIBLE L-19 HAS ALREADY OBTAINED
CROOKED!: -OR. QUICKIE” DIVORCE, BUT THIS PURE SPECULATION THUS FAR.
WILL ADVISE RESULTS 5 AUGUST HEARING WHEN XNOWN AND RESULTS

; MANIFESTS CHECK IF POSITIVE.

5, FILE 201-119523 AND 201-241621. GP-1

SECRET

WNETTT rrr

SECRET

14.0000

17 July 1970

MEMORANDUM FOR: Chief, Western Hemisphere Division
SUBJECT : Baysond H. GERENDE (P) and Wife.

_ 1. | Raymond H. GERENDE is a Mexican citizen and con-
tract agent who has been employed. by the Agency in Mexico
‘City eince 18 March 1955 under an NOC, during which time
he has served this Agency well, During the past fifteen
_years GERENDE has been generally engaged in the area of
operational support aétivities in Mexico City. For:the
past two years he served as a principal agent handler
for a sensitive fixed surveiliance project, LIEXPTY; waa
used in unilateral recruitment approaches agginst the
Cuban’ target; and in special aupport investigations.
‘Mra. GERENDE, who is LIEMPTY/19, haa been employed off
and on since 1958 as a support asset, (transcriber/trans-
lator) under KOC, and during the past two years bas werked
intermittently transcribing unilateral telephone tap tapes.

| @,. During the past year GERENDE and his wife have.

had serious marital problems which culminated ip a. sepa-

~ gration in November 1969, and divorce actions sere initiated

- by both parties. The divorce proceedings are still in.
the courts, and bitter disputos, have resulted between both
parties concerning custody of the children, division of
personal property, and the monetary settlements... The above
problem is compounded by the fact that GERENDB's wife knows
in some considerable detail.of GERENDE's activities on —
behalf of the A,uncy and if she exposed hin, it-could lead
to the: surfacing of GERENDE's ‘Asency employment and pos~-
sible compromise of operations LIEMPTY, LIHESA, LIEMBRACE,
and LIFEAT, as well as numerous individual Station. assets
such as LISTERINE, LIBAZOR/1, LIBAND/1, and David HM. . .
WILSTED (P). Since late 1959, Mexico City Station has mS ,
been in touch with both GERENDE ang his wife on this prob- ,

lem, and every effort has been made by the Station to have

14.0009,

- oo SECRET
| _

both parties settle the divorce amicably and to protect
GERENDE's cover and that of the projects. Because of the
above family probleng which threatened GEREXDE's personal
cover and security, he was relieved of all operational).
responsibilities and placed on half salary in December 1969,

|

]

i

|

H

t |

:

i 7 3. In March of 1970, Mexico City Etation decided |
: that GERENDE's personal problems were not being resolved,

: and because of the continuing security threat, plans were |

i made to terminate both GERENDE and his wife by the end of '

i FY 1870, The LIEMPTY Project reneval, approved in May |

; 1970, was amended to include a termination bonus for |

GERENDE of $10,000 for 15 years of service with ‘the Agency, |

and in addition approval waa received to pay Hrs, GERENDE |

the eum of $2,500 as a security measure designed to keep |

her from revealing Ler husband's ‘gency affiliation and |

what she knows about Acency- operations in Mexico,. This {

project approval carried the ADDI xaveat that the ter- 1

mination bonuses to both GERENDE and his wife be paid on

|

|

{

|

|

|

i

.. @ monthly basis rather than in’ one lump sum.as_a_security
J measure to assure at. least an elesent of control over

“» both individuals, siace the continued receipt of these
‘monthly. payments depended on their loyalty to the Avency,
GERENDE and bis wife were terminated by Station represen-
tatives. in Wexico on 26 June 1970 under st2ndard Avency:

procedures, and separate Quit Claizs and Secrecy Agres- —

' monte were siyoed by both GERENDE acd. bis wife, Neither
GERENDE nor his wife had any objection to the wording of
the Quit Claims or the Security agreements, and both
appeared to be satisfied with the terms of the settlement,

and with the fairness of the Agency’s position,

ot 2. On 8 July 1970 at 1115 hours, Mra, GERENDE Appeared

‘at the main gate of the Headquarter's building, and requeated

40 see an.official from the cftu. “Et Secarity. During the
subsequent interview, Mrs. GERENDE established her identity,

and supplied the interviewer with details on her and ber

husband's past employment with the Agency in Hexico City

and the fact that they bad terminated said employment in

late June 1970. Mrs. GERENDE made three Specific. requests

.Of the Agency:

7 PRT aeemene: errant ate nmtat aaerarin em) th eae Oa few ema tetas ecuat tone ns ease yetyartennes


1400000 *

eS A ok LR MR A An ee Ee Nn

SECRET
ls.

"A. That she be released from the stipulation in
ber secrecy agreement whicn prohibits her from revealing
her or ber husband's affiliation with tne Ayency, in
order that she may substantiate her husband's salary to
be avarded support payment from her ausband,

"B. If her first request cannot be fullfilled,

-that she be awarded a higher amount of support. from the..NCE,

Agency.

"C, If neither of the above two can be fullfilled,
that she be sent the Agenc7 check (in present amount)
either at the address mentioned above or in care of the
Embassy of the Netherlands in Mexico City, which ig
accepting mai for her."

In addition to the above, Hra. GERENDE stated she feels
she must permanently. leave Mexico City because of threats
made on her life by her. husband, and that she cannot neet
her AgencyEcontact in Mexico City as specified in her
termination, to receive the monthly payments from him.
“re. GERENDE has been given the phone number of the «gency
Tecur'.. Duty Officer and her local phone number and .
address, where she is temporarily residing, was obtained.
She was advised she would be contacted within the near
future’ with on answer to her requests.

' 5. Upon receipt of the above information, Mexico City
Station was notified by cable of the situation and.their. -

comments were requosted.. The Station, on 10 July, recog-

mended that Headquarters hold Mra. GERENDE to. her secrecy
agreement, not grant her any increase beyond the amount
agreed upon.in her termination, and proposed that she be

_. . ,@ivon her termination paysent in one lump sum or that
wot  “ehecka bo mailed to her monthly.

‘6, Headquarters, in agreement with the Station's
position on the case, attempted to telephone her without
success on 13 July 1970. That same afternoon at 1400
hours, Mrs. GERENDE's brother, a ‘naturalized U.S. citizen

‘whe resides in Alexandria, Virginia, and worka. at Fort

Belvoir, called the Offi.< -f£ Security, using the nusber
supplied to Mrs. GERENDE, and informed the security
official that since Hrs. GERENDE had not received any
response, she expects to hear. from JKLANCE by letter in
care of the Netherlands Enbassy, Mexico City.

"SECRET

cer ert cn OO Me SE a ee A A A Ar


i4-D0000% |}
: a

28

ee ee ene

wy SECRET

_

7. vn i4 Juty .0/u, headquarters. cabled Mexico City

Station advising them of the above development, and

. Fequested they contact Mra. GERENDE end inform her of the

following Headquarters ansvers to her requests (as out=
lined. in paragraph 4 above): :

4. We cannot release ber from her from her security
agreement. oo . :

: B, We cannot consider awarding hor additional finan-
cai benefitea beyond the anount stated in the termination
agreenont, which she accepted. .

C. We are willing to forward checks to her by mail,
but request an address. other than the Netherlands Embassy.

8. Headquarters has also requested that Mexico City

Station keep Headquarters advised of developments in the
@ase of Mrs, GERENDB. ao ;

Jobn C. Hurray

Chief, WH/1
Distribution:
Original & 1 - C/WHD «
1 = 261-119523
1 = 201-241621
_1 - WH/) Chrono

WH/1/3 .3 Barry :lmr/3804/4167:1973  (17-7-70)

" SECRET

Pen seme  ehen emers avant

| LR A SN NNR ON AA eee werent eee wt ere ames eR a ne Re oe ee ttn eee ate en seamen atte Med une ee mteeeme eae Oe etter arses nue ond


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ses 1973 a

14 July 1970 - Pt ; ee
DCiiwces CD a0 eorex go aetUsN TO —————

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wT sexrco CITY
RYBAT
REFS: A, DIRECTOR 049389
kB, MEX SICO CITY 2649 (IN 120669).

no , - noe - ‘ a . . :
— 1, ON As: “JULY 70, 1QS areEnereD CONTACT LIENPYY/19 BY TELE~.
(PHONE WITHOUT SUCCESS, AT Lica nes 22 JUL 78 DENY THY THESMIONED THE

WORONE DUTY OFFICER, USING TELEPHONE > NUMBER SUPPLIED TO LI
X TO HER

sep US THAT LIENPTY/19 WOULD BE EXPECTING A REPI
REF A) VIA LETTER CARE OF THE,

UMETY/19,

Se, AND INFOR
bo. SPECIFIC REQUESTS (SEF PARA 2,
‘NETHERLANDS: E ENBASSY, NEXICO CITY, D.F.

Be REQUEST STATION CONTACT LTERPTY/19 WITHOUT Is

AND “INFOR 1 HER HQS HAS CAREFULLY ce: SIDERED HER REQUESTS OF PARA 2,

VOLVING GEQENDE

REI A AND HAS FOLLOS ING ANSWERS!
HER THROM HER SIG: iED SECRECY AGRE ENENT,

: AL OWE CANNOT RELEASE
ARDING HER ADDITIONAL F MANCIAL

4
4
a

“B, WE CANNOT ‘CONSIDER AW!

: BENEF ITS BEYON *D AMOUNT STATED Tl “FERSINAT ION AGREDIENT, WHLCH SHE .
Sees ¢ :

. ACCEPTED,

ROLLASING omicen

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SEC ; T
SECRE PACE 2 ~ CITE OMECTOR es7eas7

Oscee

Ce WEY SILLING TO FORWARD CHECKS TO WER VIA NAIL, BUT REQUEST

ADDRESS: ‘OTHER THAN) NETHERLANDS ENBASSY .,
REQUEST HQS BE SEPr Any iSED OF SVELOPYENTS THIS CASE,

FILE: 201-119523, 201-241621

oan : a ne . os , . “ENE cr VESSAGE

WH/F 1/s0c_B01) Ralph Hatry Gin aratt)

ccc / TELECON Mar. John Greaney

KH/SO__- st w « A. eee

We te weno
/

= WILLIAM V. “(:
.

 JOuNC. MURRAY
“CHIEF, WH/L. j

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_ ~~ Tt nbes wu a
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” RELEASING OFFICER a

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O5i037

: HENICO CITY

RYBAT

“REF:. DIRECTOR os1edG ee a

Lo 2 ORDENTYTY: MR, MALRITS RCOS, BROTIER AND XMURUALZED os
U,S, CITIZEN WHO ENPLOFED AT YORT BELVOIR, .

vey
fdho

“END OF MESSAGE

vere L-

oo ge _/TSLECON tir. John Greaney/

Tee BHO: Jan, Grez Maruca/ alia,

“Jou uC. HURRAY
cha” oe

7 4 SECUP ; in concatia
7 ee 2 . . OFFICER

SILLIAN V. BROZ .
“efit rate

oe cceromsret oserstas

SECRET

Bespnnuntin BY OER UI: wn THE If ISSUE OFF


14.0000

/ - SRETARIAT DISseMATiON. 230 LASSIFIED MESSAGE Totat Cortes / me ROUT MEG at OF INITIALS-t40" BY

footers obECRET wncenm--~ |} +t

(When Filled in) Samesoes =

/ CE corr Fenieo : LJeorres REPRODUCTION OF THIS COPY PROMOITED tit

mocu (Jves (Jno. —

(he dads [oe ——PRECUDINCE

SREP TO C8 FILE NO.

an oe REE Lent rue no () rerumn to

BG TICs Ui ; /

acroAve [/ . .
EYES Oph’ _ .

BRANCH

ree egy spare eee meee

SECRET 1819402 JUL 78 CITE MEXICO CITY 3649 Q
PRIORITY DIRECTOR
lO dain | 20669
RYBAT _ Lo
77}.

REF: . DIRECTOR 849689

“IN STATION OPINION CONCERN EXPRESSED BY LIEMPTY=19, FOR
WELFARE HERSELF AND CHILDREN PER PARA 3 REF IS PARTLY. PARAWOID--
AND PARTLY CONTINUATION ATTEMPTED BLACKMAIL OF JXLANCE. FOR MONEY.
"HER posit i HAS ALWAYS BEEN THAT (A) GERENDE WOULD LIKE TO KILL
HER: ‘AND. HAS EVEN TRIED TO DO SO, AND (B) GERENDE REFUSES PAY ANY

|

‘

|

!

t

i. : i

I MONEY TO SUPPORT HER AND CHILDREN. GERENDE DENIES MURDER THREATS

| EXCEPT AS RHETORICAL IN HEAT OF PAST ARGUMENTS PRIOR TO SPLIT,

| Bur ADMITS TO MINIMAL SUPPORT PAYMENTS ON GROUNDS AMOUNT OF SUPPORT

| nust BE DECIDED BY COURTS. UNTIL THIS DONE HE REFUSES MAKE ANY =;

COMMITMENT . |

boos ~ 2. SINCE LIEMPTY-19 BLACKMAIL HAS ALREADY SUCCEEDED Jo Extent

io

foe 2,508 usD, ‘DOUBT. THAT ANYTHING BUT LARGE AND UNYARRA NTE #INCREASE . a
ae WOULD HAVE DESIRED EFFECT. SUGGEST INSTEAD THAT EITHER SHE BE ee

a GIVEN PAYMENT IW ONE LUMP SUM OR PROCEDURE PROPOSED PARA 2 C REF
BE FOLLOWED. BELIEVE SHE SHOULD BE WARNED ANY VIOLATION SECRECY


14-0000.

yin mbes UL BERN BF
es £3
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: j Fema Fat NOTIFIED

. CLASSIFIED MESSAGE Torar CoriEs

SECRET Wo [4]
; (When Filled In) “"Saszse 12
3

REPACDUCTION OF THIS COPY PROMBITED
tErsgquerion oF 0 ‘ n
. moce: (J ves NO
—_— -

CLagary TO CS Fak WO.

BY: cn AT z ‘
LEP TO CS PLE NO.
OC mero O nerve to —_—_— a

PAGE 2 MEXICO CITY 3649 SECRET
3, VICTOR BELLINI. 1S ALIAS USED BY BRUCE H. FERNALD, WHO HAD

cman ae sue were nn ae meena tennant Nar EPR EE AMEE

“HANDLED. GERENDE PRIOR TO SUSPENSION AND WAS INTRODUCED TO LIEMPTY~19
AT TERMINATION TO GIVE HER NOR-TRUE NAME NON-LNPURE CONTACT FOR
“MONTHLY TERMINATION PAYMENTS, BILL MILLS IS LNPURE POLITICAL

|, OFFICER WHO IN EARLY JUNE, WHILE HE WAS ACTING CHIEF OF POLITICAL
*.. SECTION, WAS APPROACHED BY LIEMPTY-19 WITH HER HARD LUCK stfoy.
(LIEMPTY-19 1S FRIEND OF MILLS* DUTCH WIFE AND WAS AT HIS HOME

FOR BRIDGE.) LIEMPTY-19 APPAREATLY ASSUMED MILLS WAS JKLANCE
CHIEF, MILLS. (WHO CHARACTERIZED LIEMPTY-19 AS HIGHLY UNSTABLE).
REPORTED APPROACH TO ACOS, WHO SAID HE HAD BEVER HEARD OF HER ASD

"*

«erage nt enn ame nt ee
, . a . .

THAT HER.STROY “SIMILAR TO MAWY WE HEAR FROM UNSTABLE PEOPLE”.
nae FILE: 2B1-24t6213 201-119523. GP-1 re re wt pes
SECRET a


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CITE DIRECTORS

MEATOD,

LTENBTY/ 19: fALE . Fane PP SPECIFIC RFGUESTS

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LEASE FROM

PROHIBITS

EIVORCE £ cor

AuouNT oF ‘suppoat FROM JELAN

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AMY. BROE
C/TUIB

WILLY

AUTHENTICATING
OFFICER

ION-BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

© REPRODUCT

14-0008

Si

CONFIDEN

BUILDING SECURITY BRANCH

pate 8 July 1970
Time 1330 Hours

Name Hester Roos de Alverez GRADE_.. N/A orice N/A
Texp. 47h Kenzore Avenue
Add. Alexandria, Virginia _

INCIDENT Request for Assistance =» TimE__ 1005 PLACE Heedquarters_ _

'

. SUMMARY OF INFORMATION: SUBJECT came to the Main entrance of the Headquarters
uilding and asked the guard on duty to place her in touch with someone from the
4O0ffice of Security. The undersicred responded to the Main entrance and escorted
SUBJECT te the Main Feception area where she was interviewed, After displaying
qsome reluctance to speak openly, SUBJECT related that she had been employed on
4a contract basis by tha Agency at the Bmbassy in Mexico City. She gave in way of
biographic data that she is the dauchter oi’ a former Dutch embassy official station
Ain Washington, that she was employed at the Dutch embassy in Mexico City, and it
ag there that she met her presently estranged husband Ramon Alverez, who at the
time of their meeting was employed also.on a contract basis with the Agency. She
%, that both she and her husband renounced their former citicenships to become
itiens of Mexico. After her marriage to Alverez she gained employ with the
rency “nd stated that her specific duties included but were not restricted to the
nitoring-and translation of tapes. SUBJECT stated that her husband was terminate
from Agency employment for Security reasons within the past year, and received at
mre tine of his termination, six months salary end the promise of $2000.00 per
‘egeonth for 10 months. She stated that inasmuch as she is in the process of riling
for divorce from her husband, and could not substantiate her husband's salary  &
in a, court of law because of the termination agreement she has signed, the Agency
nas agreed to and is paying her the sum of $250.00 per month which she is using to
asupport her four children of whom she has been awarded custody, She stated that she :
Be is presently employed as a school teacher, but feels that she cannot provide ample
‘Es supvort to her children on her salary and the allowance furnished by the Agency.

: . (Continued.

fe re gg ee ST en monn Ton on gare name ore


14-00000

-_——~

DATE __

TIME

Name Alverez (Comtinued...-) GRADE ____

INCIDENT______..

+) SUMMARY OF INFORMATION: SUBJECT made three specific requests of the Agency:

A) That she be released fren the stipulation in her secrecy agreement which
prohibits her from revealing her.or her husband's affiliation with the Agency, in
order that she may substantiate her husband's salary to be awarded support paynent
from her husband.

B) If her first request canzot be fullfilled, that she be awarded a higher amount
‘of eupport from the Agency...

Cc). if neither of the above two can be fullfilled, that she be sent the Agency
check. (in present smount) either at the address mentioned. above or in care of the
embassy of The Hetherlands in Mexico City, whéch ig accepting mail for her. She
stated she feels she must perzanently leave Mexico City because of threats made on HE
her life by her husband, and cannot meet Victor Bellini (allegedly Agency contact) &:
at the specified restaurant location on & ronthly basis to receive her check, as
is the present requirement.

* Fe - SUBJECT reiterated her statement that she cannot stay in Mexico City tecaus'
of hér husband's activities directed against. the welfare of both herself and her
children, By way of reference, SUBJECT mentioned the names of Victor Bellini,
Birt Mills, and Don Vogel; ail of whom are allegedly Agency personnel in Mexico
City. — oo : . . .

a. SUBJECT was advised that the undersigned could not make a decision on any
of hex quests but that a report of the interview would be made and forwarded to
AETV RRES: : (Continued....)


14-0000, -

bey cod

1 hee:

roads WER

“INCIDENT REPORT —

Tia

nae Alverez (Continued...) GRADE. ____ OF FC _________—-

TIME PLACE ~

INCIDENT.

SUMMARY OF INFORMATION: the appropriate Agency officials. SUBJECT was given the
phone number of the Security Duty Office and was requested to contact the under-
signed later in the day when perhaps she could be given some concrete information.
SUEJECT thanked the undersigned for the interview afforded her and departed the
HW building stating that she would contact the OSDO Later in the day.---Reasponded to
SRECD. and initiated an indices search which produced’ records of one covert source
on-each Mr. and Mrs, Alverez, and one covert reference file cn Mr. Alverez. The
S covert source files hed been retired put will be forwarded to Mr. Kenneth Carroll
‘at his request. . Contacted and briefed Ea Duffy and Jack Poirier, PSD/0S, who ;
referred the matter to Messrs. Kenneth Carroll, OB, and Greg Maruca, #wu/SO, who
requested and will be furnished with a copy of this report, and‘ will initiate

further checks within WH Division.

; : In the opinion of the undersigned, SUBJECT was complete
4 coherent and sincere in her conversation, and scemed completely rational in her

‘gonversation and actions.

DISTRIBGTION: a Soe oe
ORIG. DD:SEC (PTCS) -_ a
COPY: C/PHY. $3 a oe ae

. corr c Ps0 15. § a a .
FILES SaE/S Sia kenneth Carroll

Rs

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Le eee ES TU IO eet Brgy,

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1400000 +

‘
er.

SECRET
7 July 1970.

MEMORANDUM. FOR THE RECORD
SUBJECT: _GERENDE's Wife's Visit to Washington

1. On 6 July 1970, Mr. Walt Raymond of the CA
Staff advised. that GERENDE's wife was in Washington
and had been in touch with him. Apparently Mr.

Ramond and GERINDE's wife had been acquainted for.

some time in the past. Neither admits that Mr. Raymond
js an Agency employee. GERENDE's wife advised that
she wanted to get in touch with someone in Agency
Headquarters. Mr. Raymond advised her he would contact

his liaison people to see what could be done. oe

2. DIRECTOR 048632 was sent to the Station out-

‘Jining this and requesting Station's advice as to
whether. a.Headquarters representative should meet with

GERENDE's wife. MEXICO CITY 3612 (IN 117477) outlined
details of the termination. of GERENDE and his wife and

. recommended against seeing her.

discussed this matter priefly with Mr. Jobn

- 3 I
Green’! Legal Counsel's Office, who felt even if Station.

should. recommend -sceing GERENDE and his wife,that it
would be limited to WH Division representation, On

7 July I advised Mr. Raymond of the Station's answer

as contained in NEXICO CITY 3612. Hesaid he would
contact GERENDE's wife approximately 8:30 of the evening

“of.7. July, and tell her that his liaison contact had
..been unable to find anyone who would see her. Mr. Raymond
3, Was uncertain as to what GERENDE's wife- might do.

Clutam. Keak
Charles M. Bounds
* pRc/WH/1

“gecret

group 1:


1400000 7

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1400009.

wees 2

Sy

RELEASE AND SECRECY AGREEMENT

I, Hester ROOS de ALVAREZ, do hereby forever release the

! ‘United States Government from any and.all claims and demands of ’

H whatever nature which I or any member of my family has against the . ?
i United States Government, ; ; - :

: .

_I agree to kecp forever secret the fact of ay confidential
relationship, and that of other members of my family (specifically
my husband, Ramon ALVAREZ Durant), with the United States Government,
I also agree to keep forever secret my knowledge of all persons,
methods, and equipment which I acquired in the course of my -

i relationship (or that of my husband's) with the United States
! Government.

; I understand that I am to receive a bonus payzent amounting to
$2,500 (USD) payable in ten monthly installments of $250 (USD)
beginning 31 July 1970,. I further understand that payment of this ;
- Bum is contingent upon. full. compliance with this-secrecy. agreement, hes
and. that the United States Government shall be the sole judge. of
‘such compliance, Furthermore, I specifically renounce any claim
o © any Similar bonus or other payment made to any other member of
my. family, including that made to my husband, Ramon ALVAREZ Durant.

This Re lease and Secrecy Agreement is effective as of the date i,
it is signed. -1 acknowledge that I have read it and I fully under- ;
i Gtdnd its meaning. a ; :

a fe» Ae tle ‘
Heater ROOS de ALVAREZ a

Donald F. VOGEL ae

Efe Ll."

Victor E. BELLINI

os


14-0000

porte renee

Dt

Be Mrs [97 Meee 7 tnd

Date _ Donald F, VOGEL -

. . . me . of ; Le . .
. pase nbs 1376 . SP Cf feline
te Victor E. BELLINI

WITNESS:

RELEASE AND SECRECY AGREEMENT

I, Ramon ALVAREZ Durant, do hereby forever release the United
States Government from any and all claims and demands of whatever

‘nature which I or any member of my family has against the United

States Governmexnt,

I-agree to keep forever secret the fact of my confidential
relationship, and that of other mensers of ny family, with the
United States Government. I also agree to keep forever secret
my knowledge of all persons, methods, and equipment which I acquired
in the course of ay relationship with the. Untted States Governzent.— .

i understand that I ag to receive a bonus payment amounting to
$10,000. (USD) payable in ten montbly installments of $1,000 (USD)
beginning 31 July 1970. I further understand that payment of this
sum. ie contingent upon full compliance with this secrecy agreenent,

and that the United’ States Government shall’be the sole judge of
-. , guch compliance. Furthermore, I specifically renounce any claim
, ¢to any Similar bonus or other payment made to any other member of
omy. family. ; : ;

This Release and Secrecy Agreeuent- is effective as of the
date it is signed, I acknowledge that I have read it and I fully
understand its reaning. .

2 exo
Date J

ester ROOS de ALVAREZ

eS COE
fe HHHA ~39I2F

eee

ota Echigeda tence


14-0000

TTR Teme ep rome mm

Pe ee en oe

: SECEI¢

; , 7 $5287 CLI BsoD .
- Psoudonyn

ise Fant at Raymond H, GERENDE

Rat = : LIEMPTY , er

ue “teilyt Matthew S. DINGLEY - Bate; 18 March 1955

i . . ; ; .

He Serceity la “Sisk Jzo.t Served: DIEMPTY Project principal agent, formerly
‘i ‘member of surveillance team, also LIFEAT basehouse keeper, |

De Fite st Bev: $7,000.00 (USD) per anaum — ;

ie . Sther Coonitcots: Termination payment equal to one month's salary for
| each full year of service after 18 March 1955, .
“da Avent Dioriiscl Is: Vineent P. RIZZUTO “Date: 30 June 1970

Ay Beagen for Dizrztzeel:. Subject becane involved in a bitter divorce action
: with his wife (LIEMPTY-19), The Protracted legal battle forced the

| Station to suspend GERENDE from operational activity for six monthg
1 = for.security reasons, When it became evident that no early solution
4 Sees ity Mckay was in sight, termination had to be effected. .
fe ' See attached sheet a ee

epee Tl AES

sn tee 7

ectentimdid Osan, Zeuses. Yea, assuming that: his earlier service

i . -has not been exposed, that his marital problems have been resolved,
foo.

and that he has sufficient outside employment income to obviate the

need for full-time employment by JKLANCE. , co
» Wanner of Montisol: Amiecable,- GEREXGE expressed. thanks. ‘for the generous .
, Settlement and-swore to preserve security, Peer .

i - m

a Letter ef Tercinstios Sigwd:: Yes, oo oboe -

atest ce Formtistaca: $10,000.00 SD), pa apie in ten monthly installments,
".) Statica mse OiMeors v. heent P. RZaae

yoo: ” : : So fever2 in Houc

is Acting raitrsnial

mine -2 Chante,
s Ostet 22 Stosten:

2 IAL SRS ee wy pra

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14:00000 = -

SECRET

Paragraph 9 of Agent Service Record:

Security Risks: GERENDE has known a number of Station officers in
rue name, although with the pcs departure. of RIZZUTO the last of
these will hava loft Mexico, (GERENDE'S remaining contact will be
Bruce H. FERNALD, whom he knows in alias,)  GERENDE knows ali ;
agents currently associated with the LIEMPTY Operation, as well as

LIEMPTY-10 and -11, currently working with the LIEMBRACE tean,

~He also knowa LIEMBRACE~1, -2, and -4, and is, of course, aware of

the objectives and methods of the LIEMPTY and LIEMBRACE operations,
He knows that the Station has access to the entire LIMESA complex,

Oliver G. SCANTLING, David
N. WILSTHD, and Raymond L. BARCENAS.. He knows of the LIFEAT | :
" operation through his own former. activities as well as those of his’
‘mother (LIFEUD-19) and- his wife (LIEMPTY-19). The husbands of his
two sisters vork for the Station, One is LIEMPTY-4, who was handled -
by GERENDE, and the other is LIBAND-1, whose activity is not
5upposed to be known to GERENDE. | In -past years GERENDE was exposed
to almost all phases of Station Support activity. ‘In recent yeare
‘he has been more compartmented. GERENDE received five weeks of
Headquarters covert training in 1957, .

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CABLE SECRETARIAT DISSEMPNATION _ .. CLAASIPPEQMIESSAGE Torat Copies 4-5 AROUTIND ANC OR INITIALS-SEEN BY

Penmaanet he TD
°

AVANCE COPY (J usseo YY] norres, Cras Uction SF THIS COPY PR SHIBITED 3 |
PP 7 4 a tf
’ 4 i OKI D ves Ono Cox eae Ninna
CLAsmPyY YO co PLE NO. ae AIS IDE oR é, uf
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AC TION 7

oti 3| PILE, VR BrP fopP.

“a / MS OZ,

SE ECRE T ‘B680472 JUL 78 gue (Ber CITY 3612 {PRALLETT ACTING):

PRIORITY DIRECTOR poet < ot fis Loe Eerste 20f
RYBAT Tati ware

REF - D ECTOR B4863
_ REFS IR 2 ap

te GEREWDE AND WIFE TERMINATED .IN JOINT CEREMONY 26 JUNE.
“TERR oF TEMIRATION : PAYMENTS EXPLAINED TO EACH, AND EACH SIGHED ©

“QUIT CLAIMS CAND SIGNED THE OTHER'S AS WITNESS) WHICH SPECIFICALLY
REBOUNCED ARY CLAIN TO TERMINATION PAYMENT MADE TO THE OTHER, OR TO
ANY OTHER PAYMENT FROM YOLADY. EACH APPEARED SATISFIED WITH
SETTLEMENT AND SIGNED WITHOUT PROTEST. DETAILS POUCHED 3 JULY. |
IW HMNA-39129 AND 39130. GERENDE’S WIFE SAID NOTHING at
ABOUT. TRIP TO WASHINGTON AND IN FACT THIS UNLIKELY AS SCHOOL SHE 7? =
“TEACHING AT STILL IN SESSION, 9° en
Be DIVORCE ACTION STILL BASICALLY AT IMPASSE DESCRIBED If
ATTACHMENTS TO HMMA-38706, IF GERENDE'S WIFE ACTUALLY DOES DESIRE
_ CONTACT PER REF, IT PROBABLY TO SEEK MONEY RATHER THAN HELP OR :
| ADVICE ON DIVORCE ACTION. VIEW ABOVE AND FACT THAT GERENDE'S
7 WIFE CLEARLY UNDERSTOOD. THERE WOULD BE NO FURTHER JKLANCE CONTACT
= EXCEPT FOR CASE ‘OFFICER HANDLING MONTHLY TERMINATION PAYMENTS, -
AND THAT SHE ALso- UNDERSTANDS THAT ANY VIOLATION OF SECRECY (AGREEMENT
‘vou RESULT IN CANCELLATION HER ‘TERMINATION PAYMENT, | RECORMERD' D


1400000 +

ve | _ : *
wa: Charles M,. Bounds
rote ADC/ W/L
oh 7376/9354
wares 6 July 1970
SACLE SECRETAAUAT GISSCMINATION 10 wor (0 #0 wroex ( aetunn to ee BRANEH ,

. WITH ‘GERENDE'S WIFE AND LINE TO BE TAKEN IF STATION RECOM!

(ettet

—

, 1s HAVE : BEEN ADVISED BY ‘FRIEND oF “ GERENDE" 'S WIFE TAT

; SHE IN WASHINGTON AREA AND DESIRES CONTACT WITH “SENIOR

REPRESENTATIVE" JKLANCE, ASSUIE THIS in CONNECTION WITH

we PENDING DIVORCE ACTION,

2. ~ PLEASE ADVISE BY 1200 WASHINGTON TIME 7 JULY .

_ STATUS. DIVORCE ACTION BETWEEN GERENDE AND HIS WIFE, - ALSO

COMMENT

, REQUEST STATION ACI Pic2 ADVISABILITY HEADQUARTERS DISCUSSION

C

DISCUSSION. et te ratte © ,
oo ce A DO eae

3,

FILE: .201-119523.
eee

. I Qe ; END OF MESSAGE

# ds comuten Suseesr + apn

Myth sais A. o wairer/soc,f
f V4, “pile

WILLIAM Vv. BROE- eet! cooaninanie oonvcéns
: CHIEP WUD a

Reitacihic OFriceR . 5 XE CR E T

: cPRODUCTION BY onurr THAN THE ISSUING OFFICE, s PRON NITED, —

De_Abdse

(retesenca number)

eae DYSSEM jo Ploge -

es PARE) t
“ JouN c. “MoRRAY

“ss CHIEF, W/L fj. .

CD re aso

; tad

AUTHERITICATING
OFFICER i

ee) {date and time tite)
SECRET > Tae nee” . 048632
ans ; — a i pte da CITE DIRECTOR :
PRIORITY MEXICO CITY 7 qT -
ORYBAT =. , ee


14-00008,

a WLR. Hazen)

; poe. - LIEMPTY a <TENDMENT

wen ————

ana ue HHIALS « F ree te

~~ : soe ore ee .

“ON . 2B. 2 AME POM . fs
. / STA @oriie: are
——eee--—e— 68

8 Fa CoReReTeee”

. & wis L : se ¢
: 4167/1973 —— .
i: «623 May 70
=” — TF .
SUE SECRETARIAT CISC MATION (J inoex C1 no incer CO netuan io —————~_ anc Oetee a0

— Pte — ;O FILE IN CS FALE nO.
5. a

. we 4 & Ss 6 Fre .va, ae eT EE: LA (es #0? Sr2e Poa
fatite —_—— tecel
fe tassitic ation) pote end tine fited) weteronce nestor) i
SEC RET : am CITE DIDECTOR
: 784 ns ° :
a : 76 23 Peet oe 4
7 MEXICO CITY. DIR OF 2253 03337 i

" LIEMPTY a Pegawae gy UTED a

REP: DIRECTOR 03225* .
MEPPOVED TO PAY SIANTNUM $10,000 TER-

ae

“MINATION BONUS FOR GERENDE AND $2,500 FOR LIEMPTY/19.

2, APPROVAL CAPRIED CAVEAT THAT FONUSES BE PAID ON MONTHLY

BASIS ‘RATHER THAN IN ONE LUMP SUM. THES ARRANGEMENT SHOULD GIVE

ER FUTURE ACTIONS GERENDE AND LIENPTY/19
IAT CONTINUED RECEIPT OF MONTHLY PAYMENTS,

- YOU SOME CONTROL OV
- BECAUSE THEY WILL KNOW TI
___ DEPENDS ON THEIR CONTINUED LOYALTY TO SKLANCE. ne a

‘3. FILE: 201-119523

a
4
r
‘
‘,
i

- END OF MESSAGE

WH ‘Connent: Ref informed field that Hqs would advise when |
_ LIEMPTY ammendment approved to pay GERENDE and wife termination

- bonuses. oa.
o ae le.

WH/B&F _TIHOMPSON/s/ - bts fn. bud

ni ; oe ;
. in drait

| ard {aN Vv. BROE - oo w/contrscts, REND Js/ pyaar C. MURRAY!
’ CHIEF, WHD . “Gir dvaFt) CHIEF ,. WH/1 i
pole nee

800 = cS (i (ve “

_ mteasia OFFICES tthe’ er srotie es eta fk 8

4 DE uo..

PIU =

REPFOOUCTION BY OTHER THAN | THE ISSUING GéFICE IS PROMISE UT EMPTS

a gS

See ea, tect Chane Send PN EE SIE eRe ot


14-0000, . .

: ™ aae ecm 080 _, Eacaeead
AC/WH/IERAZEE Fane v. Se ri eel

“Je: W.R. ‘Hazen ty
ats W/1 :
1: 4167/1973

6 May 1970

° . . e
OLE scencramas oisseunation =| (J enon Olnomoce  ([) rerawro —___—. orancn (J erue aio

(1 ice wn cs ere wo.

: SECRET ; oa ey Q"
i : 27 2 CITE DIRECTOR

2 Cyexico city

LIENPTY _ — 03225,
REF: MEXICO CITY 3069 (IN 072365) * a . nr |
cL, WE CURRENTLY PROCESSING PROJECT LIEMPTY AMENDMENT TO COVER

Cost GERENDE TERMINATION IN FY 70. HOWEVER, UNTIL THIS AMENDMENT

_APPROVED, WE UNABLE AUTHORIZE TERMINATION PAYNENTS REQUESTED REF.
i SUGGEST YOU PLAN TERMINATION FOR 30 JUNE 1970 INSTEAD OF 31 MAY 1979,

* |. WILL ADVISE AS SOON AS AMENDMENT 1S APPROVED.

-2, FILE; 201- 119598. -
END OF MESSAGE

- -#WH Comnient: ‘Ref. requests concurrence termination GERENDE “effective

"| 81 May-1970 and pay $10,000 termination bonus,

. : mafer ples hott! Als) lee bois fh fhe it

eee: Chiam & .

BL Le ‘JOHN C. MURRAY

OL ge, AY CHIEE WH/1

mi/Contractz.

* COORDINATING Ornvcens
. Orme

1400000,

a seo .
3; CABLE SECRETARIAT DISSEMINATION Aeassiricdi MEseaces” _sToTs Copies

[ 7) PANIDV ET NOTED - > -SECRET: . gROUP an 1
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3 lie W072365

‘LIEMPTY wv

REF ' HNMA-38798, PARA 11

7 Ve SLALION WISHES GIVE GERENDE TERMINATION NOTICE -BY

so APRIL, TO PERMIT SALARY CUTOFF. BY SEMAY, =~
af a

' 24 REQUEST Hos CONCURRERCE AND APPROVAL TERMINATION Bonus

i “AS PROPOSED REF, ;
i - 2oI—1 9523 : 4
t “3. FILE: BPosgcorwey 5B-6-74/3, GP=1, c ;
oe SECRET

SW Toman nn,

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GEREMDE CE)
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. LIEMPTY Progress Peport 1 Noverber 1969 -.25 March 1970

ACTION RiawiiviD Listers : ;

Reference; HMMA-38119, 18 November 1969 PRIORITY

|
¢
7

SULRIANY

1. The LIEMPTY Project has thus far survived the absence fron
-duty of its princioal agent, Raymond Hy "GERENDE, as well as the
threat to the security of the Project represented by GERENDE's
marital problems. Bruce H. FERNALD has been handling all Project
Personne] sinco carly December 1969, when GLuLNDE was deactivated
and placed on half-pay, No problems. have resulted fron this, other
than a delay in the receipt of photos (FERNALD ig unable to neet
LIEMPTY personnel as frequently as GARENDE was). Tho security
threat vill remain as. long as GERENDE's estranged-wiie has it-  .

“ug Within her power to expose GERENDE's RVROCK connection and the type
of work he was.engaged in, She has continually pronised not to do
“this, and thus far she has kept. her vord,

_..2. The LIEPTY product continues to be a valuable one for the
Station. . It continucs to play an important CI role (particularly
» for LUERGO and LNREAD) but its greatest value, as far as the. Station
is concerned, is in the positive field, ‘Two recent examples
underline this; The early (and thus far only) debriefing of
AENMIDRIFF was accoaplished alnost exclusively by showing hor photos
Of Al) SEHARSH Habassy personnel and getting from her a character
_&ketch on cach individual, These photos were all obtained by
LILYRIC and LICALLA, Secondly, LILMPTY observations (as opposed to

+ a,

_ Attachment: ;
Reports u/s/c

foe vel tee oe SKM
Distbituion:

2.~ C/al w/fatt u/s/c

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fing. CECE UIE
BATE a . .

25 March 1970
Boy Aid NUE

50-6-74/3

1400000 2 |

‘
.
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.

“allowed to use his KVROCK salary. as a weapon in the dispute with his
. wife, because if he did, she could hardly be expocéted to refrain —

-to her that she, as well as GENZNDZ, would lose money if he loses

“out of the picture. Eventually, hovever, be agreed that the Station

Goubt largely because her description of GZRENDE'’s character

"she could tell her lawyer about G:REWDE's salary, She was told
.Sbe could not mention the RVROCK portion under any circumstances,

.}deterained should be paid from.his overt incene. This, of -course

'. LIEMPTY-19 was reminded ‘by ‘the Station that the longer. it took for
“arrested (which She succeeded in doing twice),. his job would be —
.. Jeopardized,: While she continued to repeat sveetly that she had‘no

' word to a soul about his RVROCK affiliation, her attitude was. in
-£Zact jeopardizing. his job and if-he lost his job, she and. the

EISPATCH '

’
* ——

cod see net | sesa-ser00 ef
photos) played an inportant role in our total coverice of ASTASICK

during the recent operational activity undertaken avainst AESZASICK,

In short, LIESPTY remains a highly effective and highly useful-

support asset, whose product is obtained in order to b2 used

operationally, not simply collccted for the files,

-

GEREDE

3, The GERENDE problem is unquestionsbly a serious one. Te
are forwarding under separate cover copics of several wemoranda
prepared by GERLNDE, Ono outlines the history of his marital
problems, another describes the current legal situation, and a '
third outlines proposals for a settlement. There is no hope of
reconciliation, ‘The Station's position with GERENDE from the
start has been that he must agree *o an anicable ecttlement with
his wife in order to insure that she would nét feel forced to take
steps which would jeopardize the security of Station operations.
-For this reason, the Station insisted from tho beginning that any
Linancial settlement with his wiie would have to take into account
the fact that he was receiving a certain salary frow RViOCK, and
that he could not fairly keep this salary out of the settlement on
the grounds that his wife could eake no legal claiw to that ,
salary, GLRENDE's wite was made aware of our position on this, and
‘she was grateful, even though she realized that this arrangement
‘was Strictly faformal, The Station felt that GERENDE could not be

rom exposing his connections, Indeed, events have shown that
ERENDE's wife is a vindictive woman, and if it had not boen clear

his job, she might have blown the whistle long ago, GERENDE, for _
his parc, would have preferred to keep his RYROCK salary entirely

position was fair, and he said he would conforn,

"4, ‘he attached memoranda from GERENDE are, in the Station's
opinion, basically fair accounts. In the beginning, the Station
was inclined to give GERENDE's wife (LIEMPTY-19) the benefit of the

eaknesses came as no Surprise (particularly his tendency to
rocrastinate, even when his: marriage was at Stake). Early in the
onflict, LIEXPTY-19 contacted RIZZUTO and asked point blank what

and. that if she told unyone that GZRENDE had any connection with
LNPURE, the connection would be denied. and GERENDE would: be
terminated, She appeared to accept this gracefully, even theugh it
meant she would have to scale her support demands down to the

level of GERENDE'S overt income (GcRDE's nonthly salary fron
RVROCK was over 7,000 pesos; he earned an additional 4.to 5,000 pesos
teaching English, and he has since rented their house, for which

he is receiving slightly. less than 7,000 pesos monthly). oo

Subsequently, LIEMPTY-19 was told that the Station. would. see to it
that as long as GERENDE continued to receive an RVRCCK salary, he.
would give her the same proporticna of this. salary that the courts

was strictly an informal arrangement, one which would stop the. _
minute GERENDE Stopped receiving a salary. Latér, as LizPTyY-19's
‘Position hardened and her vindictiveness began to rule her actions, — -:
an anicable solution to be reached, the greater was the chance

that GERENDE would lose his job. If she persisted’ in having ‘him

intention of ‘causing his termination, and had never breathed a’ .

children, as well as GERENDE, would lose incone. Her attitude is

— ; 7 CLASSIFICATION :
53a uerpneviuseomon, | SECRET


14.00000- ae ms aes se ee eee ee

éoubly disappointing | in view of, the fact that as she became: more and
more unreasonable, GEi ERERDE was moving in’ the other direction,

5, The outcone can still not be predicted. As can be seen
from GERENDE'’s menos, the two sides are still fur apart on a nuaber
i of points, including ¢ Specifically money... LIUidiPTY-19 insists on
i ‘410,000 pesos per nonth, GankiDi is willing to pay 5,000, GuERInIDEZ

is currently on half-pay, wolch moans that his total (elt sorrce?

1 nonthly incone is around 14,000 pesos. Fro: this, he weald not only
havo to pay the amount which is finally agreed upon, he nest also
continue payments oi 2560 pesos per month to LIEMPTY-l10's father
(paying off a loan obtaincd to build their house), The complicating
factor is the uncertainly of GERENDE's future with RVRUCK. The
Station has maintained for some tine that it is impossible to
continue to pay GLRINDE his full salary solely torun: the LICALLA
and LILYRIC basehouses. Nov that FEMWALD has absorbed this duty
with onty small inconvenience and some loss of timeliness, it makes
even less sense to put GERENDE to work only to do this. GERED NDZ
has long been aware of. the Station's thinking in this regard, and
prior to the current perponal erisis he had been told that he

_ would have to work harder at a greater variety of tasks in order
to retain his position, As Neadquarters is aware, he had been
given additional tasks, and, as reported in reference, he had begun
to respond very well. There has never been any question of GEREXNDE's
ability, As we have previously stated, he is personable, dntelligent,
biliogual and binational, and has had. food. training and expcrienco

, in certain fields, On the. other hand, there has long been doubt

about his seriousness of purpose, his initiative, and his ambition,

. ,Phe, "reversal of roles" which he: describes in one of the attached
ymemos, which took place when he was confined to his hore as an

“LP keeper, did more than cause domestic problens «= it apparently

“deprived hin of. the discipline of a daily job. His well-deserved

reputation for being lazy. was oarned years ago.

: 6. The question which must be answered is whether or

not to terminate GERENDE, MWe can be useful to. the Station, but

the Station has learned to get along without hin. What are the
security hazards involved? The general range of his knowledge is
described in paragraph 5 of reference. If a11 of this tere blown,
the loss to the Station, particularly in terms of support operations
aagainststhe MHHARSH target, would be considerable, The Station
does ‘not beliove that GERENDE would deliberately expose any of this,
ut. it is impossible to predict what LIENPTY-19 might do, particularly
since she would feel that she had nothing to lose, havirg already
.flost a possible source of incone through the termination, GERENDE's
termination bonus would probably be ‘in the neighborhood of ten
-thousand dollars, Presumably LIEMPTY-19 is aware of the fact that
he would get such a bonus, although the Station has never discussed
this with her and the possible division of such a bonus between the .
two of them has ‘never been mentioned,

LICALLA

: 7. ‘The LICALLA basehouse continues to function without. changés,
except for the fact that Bruce H, FFRNALD has been. meeting LIE!PTY~9
. Since 9 December 1969, Brief meetings with LIEMPTY-9 are held. once
-@ week at pre-arranged times and places . (well away: from the MHHARSH
area), Occasionally special meetings are called, by.phone, by .
FERNALD, if special coverage..is' desired: (as in the AESEAS ICK case,
for example). There have been no problems, ° ‘operational or personal,
involving the basehaise or LIEWYTY~9 during the reportirs period.
LIEMPTY-9 provided 1,728 photographs during the reporting period,
and -in addition to his regular reporting on observed activities of
_ MBHARSH personnel, he provided special coverage as requested. . This
"special coverage" consists of his observations. of a selected
individual -- who does he spend his time with, how is he behaving,
‘when fas he present (or absent), etc. LIEMPTY-9 spends over 40

pense? : Wo : :
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CLASSIFICATION

Ee : Use previous EDITION. . _ SE c R ET |] coum


14-0000 wtrubostul, | . }

SECRET. Jo

‘hourz a weckh just watching (and photographing) MMHARSH personnel,
and Gver the ycars he has pottento know then, and their habits,
very well, Fe can spot unusual. or atypical behavior, and when he
' is ached to put a certain individual under close serutiny, - Ais.

: comments can be very useful, Mevconers, no patter what their

j cover, will frequently cravitate to their IS colleagucs in the

"safety" of the MIJIARSH back yard,

_thereby enabling us to nake

tentative ALKICK or ALGRIP identifications.
linked up with thedy internal escort, officers.
specific targets, LICALLA special coverate can s

TDYers can often be

to personal relationships which. can be exploited,

In the: case of
owetines give clucs
During the reporting)

period we had special coveraze on AESEASICK (to determine any

changes in pattern following the AEMIDRIFF defection and following
the operation against him --.anlin both cases LICALUA aid report
some change. in pattern); 201-365870 (for much the sauc 1 reason,
although here the evidence was not. as clear); AEPOLYP (to gather
information on bis patterns and his associations); AETAKLOFF
(for the sane reason); and 201-38166 (to find out if he did,
in fact work in the "restricted area" and: who his associates were,
a requirement which was quickly satisfied), Also, LICALLA has been
asked to report on the arrival and activities of TDyers such as
: the ALKICK security inspectors (he is not, of course, told that
' “security inspectors" are expected ~- he igs told of the expected
: arrival cf visitors, and he can spot a visitor,or newcomer immediately),
. the possible arrival of 201-314616 and, currently, ‘to attcupt to
identify, at least by association, the person. who went out to meet
an LUNEAD agent (subject of MEXICO CITY 2741, 17 March 1970). The
‘value of LICALLA to the REDTOP program in Hexico “city can scarcely
“be: overstated.

.

LILYRIC

' There have been no changes during the reporting period of
the operation of the LILYRIC. baschouse activity, except that Bruce
H. FERNALD took over ‘the handling of the LILYRIC personnel from
. GERENDE in early December, FERNAID normally meets only LIZYPTY-13,
; at pre-arranged sites and times (also well away from the MHHARSH

area), once a week for pick-up of. the filns and reports, He occa

S8ionally meets. LIEMPTY-14 (LIZMPTY+13's wife) when LIEPTY-13 may

be out of town. ‘The LILYRIC coverage is a family enterprise
' dwith the work equally divided among LIZMPTY-13, .-34,-26, and -27,
‘who split up the hours of duty so that there is uninterrupted
“coverage Mondays through Fridays from 0800 to 1800 hours, and
0800 to 1500 hours Saturdays. (Extra-hour or week-end. coverage may
be: requested as necessary, and.the LILYRIC: personnel responded to.
the Station request for- such extra. coverage during the AZMIDRIFF_ .
and AESEASICK cases.) The family has continued to: provide reports
during the reporting period.on all. activity centered on the. front
entrance of the MHHARSH Enbassy, - Such coverage included, as in the
past, daily logs on the comings and goings of MHHARSH officials,
up-to-date recording of MHHARSH license numbers, special activities
and visitors (particularly. Americans, of whon five were spotted -and
reported on during the reporting period), and. sore 3,500: photographs,
As an example of the value of LILYRIC- coverage, within one week of
‘the. ‘change of license plates at the MHHARSH Embassy (a biannual change
affecting all of Mexico, with new numbers bearing no relation to |
the old), LILYRIC had. provided a complete list of the new numbers
(along with the cars to which the plates are assigned). Anong °
other things, this enabled the. Station to identify AESEASICK's
companions during his last few days in Nexico,. Without LILYRIG .
identificaticnof the new license plates would have taken. nonths and -
would have handicapped our, operations, LILYRIC.has also provided
special coverage of the visit of a Latin American CP representative,
and is currently watching for the two AEKICK security technicians,
201-314616, and the man who went to meet the LNREAD agent, Also,
LILYRIC. has reported on visits of Mexican. dudents and the identity
-. =°-@£ the MHHARSH representatives who. deal with thea or hand out
literature to them. In short, LILYRIC's services, even though the

[x] CONTINUED

wp ON A ae ee nat Be ce emnnene

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cor 2 cele irene sete a RENO ROS eat
: oe :

CLASSIFICATION FACE NU.

SECRET

FORM
e.c4 §3a

USE PREVIOUS EDITION.
«407 :


1400000 -
ot

es Se a, ee ec vanes ~—-— al 2 EIS Ms Dl

MINARSHers undoubtedly ausuae we -have a. LILYRIC-1ike facility, and
act accordingly, are another vital element of -the MWDTOP progrzin.

LIV OTY-4

9, LIEMPTY-4 bas continucd to develop and to print al) of
4ne LICALUA a222 LILYRIO phetograpis., Nie has beea met regularly by
Bruce H. FERNALD (taking over for GiRiXDh) since 26 Novenber 1969,
The first few meetings at that tise (late hoveaber and early :
December) were arranged by FERNALD by telephene to LIEUPTY~4 and
primarily concerned LIEPTY-4's reports on GERENDE's family problens
and related security arrangements. Since mid-December, LIELPTY~4
resuned a regular schedule (usually weekly) of meetings at
pre-arranged sites and times. LIL'PTY-4 has been given a special
extension in the Station to which he may call as "Dr. Carlos" to
leave a message for "Victor" (FEIQALD),. FURNALD can chance neeting
plans by directly calling LIEMPTY-4, The only personal problem
directly involving LIEPTY-4 was surgery on his knee which required
his wearing a full cast. on his leg for over six weeks, During
this period when LIEwPTY-4 has been unable to drive, FERNALD has
been neeting LIEWTY-4, for the exchange of LICALLA/LILYRIC filns |
‘and prints, at LIFIPTY-4's office, under a suitable pretext and with
appropriate security precautions, LIENPTY-4's services are
invaluable since the Station could not, ona continuing passe,
‘process the LIESPTY material in its own Photo | ‘lab,

SECURITY
10.. Other than the security problems inherent in GERENDE's

personal problems, there have been no security problems during the
reporting period,

FUTURE PLANS |

} 11. As for GERENDE, the Station has reached the conclusion

ithat he must be terminated, This is not an easy decision to make,
|. bor will it. be.easy to confront GERENDE with this decision, He
. Phas, after’ all; devoted 15 years of his life to RVROC!} Hovever,
{ as noted above, in spite of his talents the Station has been able
J -to. getealong without his services, Furthermore, the constant _
Becurity risk posed by his wife is, frankly, an unacceptable risk.
To try to molify her by promising her a portion of his salary is
‘ probably unworkable in realistic terms, particularly since her ~
attitude has progressively hardened, The Station, therefore,
intends tp terminate GERENDE prior to the’ end of FY 1970. GEREINDE's
contract calls for a termination bonus of one month's salary per
full year. This would come to $8,750 (USD). For various reasons,
including the need to preserve the security of the operation by |
ensuring that the termination is amicable, it will probably be |
necessary, aS stated in paragraph 6, to give GERENDE about $10,000
(USD). Furthermore, it will be necessary to inform LIE:NPTY=19 of -
the termination, and, to keep her from revealing what she knows, --
she will undoubtedly have to be given some money herself, The = —
Station does not believe that it would be equitable’ or sound fron
‘g@ security point of view to use the money which GERENDE himsel‘ has
earned for this purpose, Therefore, while the figure will renain
negotiable, the Station believes that the sum of $2,500 (USD) -
would be a reasonable amount. Total obligations for FY 1970 in.
the LIESPTY Project are currently estimated at Slightly less than
$33,000 (USD). The Project has been approved in the anount of
$38,970 (USD) leaving unobligated approximately $6,000 (USD). It.
is therefore requested that the LIE\MPTY Project. be amended for
FY. 1970 to provide an additional $8,000 (USD) to be used in the
GERENDE termination. Funds will be available at the Station.

e

CLASSIFICATION

SECRET

_ USE PREVIOUS EDITION.


14-D0000;
ar

a er . i- 7 S. J io RE tT , i FMA~S5700-

we wee wee we a a

tor pene: Lieentine

42, " Romardins the project renewal for FY 1971, as far as
LICALLA, “LILYRIC, and LIEMPTY-4 are concerned, co changes in
procedure are planned. The product is useful, it is ‘as tinely a3
present circumstances permit, and tho personnel involved are doing

_ their jobs well, The only change forescen is'an increase in
‘ Balary for somo, if not all, of these agents, ‘ke nost reccat
‘salary increases: took efiect in May 1968, LIepTy-4 has noi hada
an increase since January 1967, and ‘LINMPTY-13. Since January 1964.
Increase in cost of living alono would be sufiicient justification
to raise salaries, but in the case of these agents their consistently
excellent work deserves to be rewarded. These salary increases
will probably range between 10 and 20 percent.

i
j
i

13. As for other project expenses, LIEMPTY-10 and LIEYPTY-11
will no longer be funded under LIEMPTY, but have been. transferred
to LIEMBRACE effective 1 July 1970. Real estate expenses should
‘remain fairly constant, with perhaps a slight allowance for
inflation. The rent on GEREXDB's dark room (MEXI 137) will no.
longer be paid with his termination, MV-2823 will be sold or
otherwise disposed of and showld not be included in tho project
for FY 1971. Equipment and operational expenses should remain
-constant. - . . .

ltt Loud

for/John A. P

Uy
Ww

GLASSIFIGATION PAGE NU.

| FORM stat : . ae . ao,
arcye Sa _ MBE PREVIOUS EDITION. ~ JSBCRET S. Lo Jeceemues | ~ Bese

0-6 7/5


14:00008_

Fensine os

“ . Orr tte

a . & March 1970
TO : Case. Officer and Chief of Station

FROM: GERENDE

MP to the present situation.

SUBJECT: GEREYDE Backzrovnad and Status Report.
of Present Marital Cenflict

“1. While this is not intended to-be a full exposition of my
personal and private life over recent years,* J would like to make
known Some of the factors that have, from my point of view, led

2. I realize that the: interests of the organization and the-

interest of thé individuals who may have opportunity to come in

contact with ny case dictate as Little personal involvement as

‘possible in the lives of agents. Indeed, the requirements of

“security, compartmentation and efficiency prescribe the mcdue

operandi and, to a great extent the ‘nodus vivendi, of agency
personael net only in the sense of carning a iiving but also in
wanner of living. Ideally, the less said about an agent's private
life, the better, but, as the years go by, changes may occur which

'go unreported or unnoticed and which may bring about unexpected

events and -revercussions. When © person has been working for the

. Station, as I have, for fifteen years with little or no personnel

nand ling probleas, ‘no security flaps, no obvious problems on the
job, and something cones up Like the abruot ‘seporation of -my -

wife (LISMPTY-19) and re with the pereonal and potential security)

risks it has entailed, I feel that Some explanation is necessary.
Shoald it be in order, I would like this explanation te reach not _

-only my present case officer-and .Chief of Station but also the
former Chief aac officers with whom I have had the privilege to

work. cover the years,

“B.7 I would. like to give thanks, in advance, ' for the ‘patience
and understanding that have been shown me thus far; Whatever the
tinal outcome, I know that peopie have been Lending over backward
to. be helpful and patient in hepes of an early solution to the
conflict. .

4. Back in September 1959, shortly after our wedding. in late -
1958, ny wife and baby girl, were moved, by the agency, into a

mA pasty


“4000 yp”

spacious, carpeted, furnished apartnent near the DIZVAG IEmbussy,
- which served intermittently as a Listening post-basehecuse Sor the
agency, At the tine, LIEIPTy-19 was workin as che manager of the
bookstore at the University cf the Americas and, at the sane tine,
studying for a B.A. in philcsoohy, Trese were happy. tines, We
received a two-nonth leave, wert to mirope, the home Olympics and
visited LIZPTy-19's iemily ja nolixna, wack in sexicu, wien tue
base was in operation J staycad teme a Jot (one vf the reanivenencs),
minded the @ial and tane recerders and the baty -— an unfortunate
reversal of marital reles, After exactly five years’ the baschouse
was closed down and we lost rent, LIEMPTY-19's salary and my.
nother's salary which she had been receiving aS part-time basehouse
keeper, ly mother and youngest. sister gave ‘cuns iderable help in
taking care of the baby while LiIcMrTy-1y9 worked and when we went
to Furope and left the baby with then, This was during the first
three years at the base until we had our second child, Chrisvopher.

5, “Ye noved to a small apartment in Lomas and, ‘to supplenent
the loss cf salary and-rent allowance, the Stution began: paying
1,000 vesos a month fer the use of a dark room-T had built on the
roof of tre building. We had ar third child; Madeleine, unplanned,
two months after settling in the two-bedroom apartment, The
apartment need not have beea-so.small tut we had chosea it for its
location and style and because it was to be a temporary stop until
we could find something better. We missed going to the Olympics

- in, Tokyo which we had planned to do (1964) and: instead. began
. negotiating to buy a home building site at Rio kEseendido but whea

the:-deal fell thrai gh, we decided to zo on leave to muropve again,

‘this: time with the two older childven, leaving the baby with my

bister, Se visited with LU2'PTY-19's parents in Holland (they had
‘moved: back’ to Holland aitexy having lived in Washington, D.C,, since
1943) and) the two children stayed with thom while LYkMPTY<-19 "and I
made side tribs, Traveling is LIENPTY-19's preatest love in life,
Upon our-return 40 Mexico (I came back twe weeks earlier), JIGPTY-19
was so depressed. at leaving Svrove and being back in ‘Mexico sbe was
‘enotionally.and physically inaccessible for about six weeks, She

had not fully adjusted to living in Mexico or to settling Gown and

becoming a housewife. our cramped quarters, way of living, lack
20f money,

poker: Bames; the three children, all these got her dewn.

" ‘jeb, my. irresular hours and habits, my Friday. night

eo-Ini the fall of 1965 after our return from ‘Furope I began
teaching English to beginners in the adult education program at the
American School. in the evenings, This started as a two-hour a

“week moonlighting experiment but by carly 1966, through student

contacts made at the school, I had branched out to. teaching at the
offices of Carnation Milk Co., Singer Sewing Machine, and

Richardson-Nerre11 Drug.Co, fcr a total of about tweaty hours per

week, LIZXFTY-19, meantime, was working part-time at the Ha:;nilton

" School in Lomas ‘where the two older children were attending. The

favily finances improved and I was able to convince LIEMPTY-19 that

ECRE Ch

coat ea replat en Ra aOR et ee eee =

se


14-0000, + +

A Na TE ee nn iy An nr ne ere ren meee

, ‘thought but decided that we had neither the noney to invest nor the
“youth and technical training to make it as pioncers “down under"

“me to.move out of the master bedroom as she could no longer face

“got rough with her, prompting a decision on her Part, which she - us
“had already been poudering, to visit her parents in Holland -as soon :
-@S possible, Her father provided the plane fare and ske left in i

_ the best thing to do vas to ineect ino land and build a heuse big
“Cnough for our Eroving Janily which by bow had A fuurti child on

the way, With three frienis as partners, Tocntered ona landsbuy ing
deal which turned out to be ¢ ephicated as we boueht the Jand in

the form of company stock. The company was liouddated and the

assets were distributed, as land, to the {sur partners, I paid for
our Share with the proceeds fron the sale GF 2 amall Jot YF bad been
Paying for since 1955, \LEMPTY-~-12 was at first reluctant to tie

US down with a house but when we finally got the papers and land

deed straightened out, she threw berseli wholeheartedly into the
Project-and the building which began in August 1957, jihile LiEwty-19 ?}
‘#upervised the construction, I worked curing Septenber and October +
‘almost full-time for the Olynpic Organizing Committee and the froup /

Zrom Czechoslovakia which came to train in the pre-Glympics, My
father-in-law deposited money in exico to help us with the majov
‘part of the financing of the house. We used $286,500 pesos of kis
“money and about $60,000 that LIEMPTY-19 and 1 had, faved and got the
shouse finished enough to move in in March 1688, we were very short
on furniture und shortly aiter moving in bought. three bedroom sets,
‘fn autonatic washer and even a piano. Naturally,: cash was Scarce,
dirt was Plentiful., The yard was a pile of rubbic, the carpentry
work had just begun, there were no closets, the house was unpainted,
Thereafter, we did things on the house as the money came in:
rcoutinued with carpentry, finished the driveway, put in trass,
‘built 2 ience and front gate, oe

-%. Six months after moving in came tine for the Olympics and
al.worked, unolficially this time, with the water polo team frou
Australia, LISMPTY-19 wexked for the month with the Dutch and
‘Belgian redic and TV group. LIEMPTY-19 vas, once again, caught up i
‘in the atmesphere: of being among Europeans ane doirg sonething b
exerting and out of the routine of howe and children, She fell in t
‘love with the Australians as well, and for several wonths all she
“Ccatld talk of was that we should move to Australia, I gave it some

and, on the other hand, family, friends, a house, and job seniority
here in Hexice, . :

“8. Toward the and of 1968, LIEMPTY-19 decided it was time for

that aspect of our married life. For several months we tried this
but it did not werk out: for née, .One night in March 1969 after we
returned home from a party, she asked me to help her tndress. and

when she,‘ once again, refused to have anvthiag to dc with ne, I--

April for the United States to visit her brother and sister ani I

“Holland, for what she sai@ would be a five week trip. She stayed
“away ten weeks, Tae four children remained with me, the maid, and -°


14-0000
3

ie mn nee ty MAL ane eh eD tee Pn MEISE

_ Since the buying of the land. LIIPTY-19sid I could movtgzge or :

my nother who cane te help three days n week, Unon her return,
LIEMPTY-19 bore ana air .of resienarion sather than of enthuviresacd,
again, as an her previous return frea Europe, was physically down
and acentally unhacpy, When ashed anhout her thoughts on Australis
she said that if she had wanted to live in Australia, she should
have married aa australian, The separation bid not improved our
intimate relaticaship,

Pes nod

9, In Aveust fr was to take five weeks' leave and £0 with the
children to Astro-iiorld in houston aad visit wy mother's family in
South Cerolina, When F suggested postponing wnking rmenthly paynents
on her father's loan until Decenber when the Christmas Senus would
cover the back debt, in order to mike the trip, she was adamant.
Saying that if T did not have the cash fox going, I should not take
legve. I borroved fron my life insuraace policy and left with the :
three youngest children, Adriana had a touch of hepatitis and : i
joined us three veeks later, After spending the month in South i
Carolina, we returned to. Nexico to find that LIZMPTY-19 had very
much enjoyed her solitude. Ye had already talxcd about divorce before
her trip to Pollard in the spring. I had told her that. I would not
consider parting with the children and she said she vould consider :
leaving them to me if I would settle the debt to her father as. voll :
as give her a Suostantial share of what she considered was her: part
of the house, The title of the house was in my name and had been

sell the house but that the money was whit she was mainly interested
‘da, I.told her that’ the sale of the house vas not financially

wise “in its unfinished state and that the house and land are vory
‘likely to appreciate sharply over the next three or four years ;
considering the housing developments going on in the area, Added
to this. was the sentinental attachnent to the house and area, A:
mortgaze, on the other hanc, for the auount of her father's loan ‘
Plus what she was asking, was something I could not afford considering ‘
the-more than 12 percent cost of such a mortgige in Mexico,

- through the above-mentioned discussions, LIENPTY-19 was taking a

“20. At, the same time, daring September 1969, that we were going i dwn tek
. i :

coursa-at dgapan Airlines te becone a tour guide ard group leader
for trips. to. the Orient as early as November 1£69 and, certainly,
to. Expo '70 in Osaka during the spring and suprer & 1970, The ‘
received a diploma to that erfect. I told her th.t if she wanted
out'cf the marr‘ase and wanted to be free to travel it was all
right by me but that the children would stay vith me and I would
continue to rzpay hex father at the agreed rate. ($2500 ner month
and 5 percent per year). She then Sought Jega) advice iroa an old i
friend, Dutch lawyer Guillermo Floris MNargadant who, ip turn, steered fo,

her to a young wozan lawyer, Dra, Berta Martinez, who nust have : Fo. F
advised LIEMPTY-19 that under the local legal system the only way

to try for a sizable cash Settlement and considerable support was to
hang on to the children because LIEMPTY-19 made a radical "about-face"
‘in her attitude concerning them and She now said that she could not

Stn mts teem letneee arte

ARMS Eee MERE

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14-0000 z.

prewerreny

»

“abardon" the children. I refused to visit her lawyer with her
saying I was not interested in getting divorced, whereas she said
that her :aind was made up and that-we would have to split up.

: ll. Things crite to a head on the night of 12 Noverber when I
got home arvund 9 PM and she svugyested we have a @rink and talx
. things over, I mixed fone martinis ‘and she began laying down the
terms under which she thought te should get divorced, i.e, I should
move out of the house, mortgage to pay back her fat ther* 6 money,
grant her custody of. the children aad support of 2,000 pesos per
month per child ($8,000). .I. said I would not get divorced under
those conditions and we discussed and argued in the kitchen for about
three hours, killing a bottle of gin in the process, We went
upstairs and when I tried to make up to her she tried to rouse the
children, unsuccessiully, and then tried to leave the house wich
I would hot lect her do. She got hysterical, phoned a neighbor,
Uta de la Hoz, then she vent into the front yard‘and awakened the
next door neighbors, Walter Hurley and. his wife, and:asked to go to
their house... A few minutes Jater, Uta and her husband Guillerso
came: and LIEVPTY-19 went with them to their home two blocks away,
About a half~heur later I walked up to Uta's toe ask LIENPTY-19
to.come” home but Wf told that she was busy phoning her lawyer -
and ‘would not veturn,

; (12, The follows ing morning F took the children to school as
‘usual and my sister Marcia (LIEL@TY.-4's wife) picked them up ard:
. took them to her house where I joined them for lunch. LIP TY-19
came. by in the .late afterncon while my sister was cut, picked up —
the children saying she was taking them hone, failed to Go s0, then :
disappeared and was not to be found. ; . i

earnest ae epee Sema erent errr mete 2 eee ene tnircnenrnihiatint prttemrenesinetne tt Remn nten mate eran

dropping her lawyers and taking on the services of Bernabe Jurado,
_ the most notorious penal attorney in Mexico, that led to the
Potential. security hazards that ensued,

13, It was the subsecuent action taken by LIESPTY-iS in |

Se -6- 7.

Abst ae epee nee ek et eee Re ea Meer Shee Te tn rma etna


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SORE TYE Re yap ae ng tench oP

Bee ewe eae | od

eaheuimemeemenmaneeead crane ee
°

® March 1970 oO

TO : Case Officer
FROM : GERENDE . . 7
SUBJECT: GERENDE Status Report - . I

!

 Mthe present situation of the marital conflict between GERE=DZ and ; :
‘his wife (LIEMPTY-19) is as follows: - : i

- 1, GERENDE is living at his mother's apartment at 99 Carlos _
. 8B. Zetina Street, Apartment 9, He has rented a three-bedroon .
- “apartineut. at‘ Tornel 3 corner with Pedro Antonio de los Santos where
‘he has stored the household effects and furniture removed from his
. | former: address at Ladera 39, Lomas de Bezaros, -

eo _ 2. The house.at Ladera 39 is rented to an-executive of ° :
-. } Chrysler Corporation International, Dr. Leon MARKIEWICZ, his wife, SG
siand fifteen-year old Gaughter, all of Argentine nationality: The i

imonthly rent is 6,700 pesos M/N and the contract is for tro years,
‘beginning 1. February 1970, : :

“yo 3.) LEEMPTY~19' and the four. children ara apparently. still ee, po Re wees
VViving at the residence of the Netherlands! Ambassador, Baron .— oo
i&chelto Van ‘Heemstra at Pefia 360, Jardines del Pedregal. It. seems ; :
; fairly certain they are at that address from things that tke two

, Older’ children, Adriana and Chris, have said to GERENDE on the. last
-.| two, occasions he has seen them. They have been there since — ;
. {8 December 1969, LIEWPTY-19 has denied that. she has a-fixed address
-and sayS that she is Staying with "friends," . . ;

| AL LIEMPTY-19: is continuing to use the services of Bernabe >
-} duardo as her lawyer and, through him, is pressing for even more
= s in the divorce than she had asked in November,

-'pPlease see the attached copy and translation of the latest proposal
-pamade by Juardo on 4 March 1970, ; fo . ;

7 -. 5, The charges and accusations: made by LIEMPTY-19 against
‘VGERENDE are still not completely resolved and areas follows:

; “a. Insults, threats and attempted homicide -— this charge .
an: rests at the 5° Juzgado Penal, 2° Corte Penal located at...


1400000 Ye

a Saaeverneten or semen serteee

, , GERENDE has

Lecumberri, The judee 4s CP7Z Moliade, These cniuscges have
not been pressed since they were originally made on 13 November
1969 by LInPTY-19, The ruling on these charees, should the
case come to trial, must be made by three Judges of the 22 corte

. Penal composed of the 4th, Sth, and 6th Juzgados Penales. . The

Judge of tho 6° Juzgade is Lie, QUIRAZCO, an aluanus of
GERERDE's lawyer, Jorge Mario MAGALLON, Torether they have,
on two occasions, been to Speak to Judge CRUZ Meljado who
agreed not t issue an arrest warrant and who has, finally,
. called for a hearing on. 16 March (subsequently postponed) at
10:00. MAGALLON has given GERENDE assurances that the charges
are likely to be disnissed,

b, Fraud «~~ this charge was made by. LIEMPTY~19 and her
lawyer on 11 December 1968, tho day after GERENDE left the -
Villa Obregon jail aftor having. spent a week there for
disobeying a court order, (The court order had consisted of
an unfounded request to have -GERENDE expelled from his house
‘and’ to have LIEMPTY-19 reinstated ‘there with her father, as
the temporary custodian of the children, GERENDE refused then
Admisspn under those terms, hence disobeying the Villa Obregon

. Judge's. order, so.the judgo's secretary arbitrarily ordered,
" ong the Spot, a 10-day detention, Subsequently, the judre,

LUCAS del ARENAL, was forced to lift the detention aiter seven
days and dismiss himself from the case and divorce proceedings

‘-as'incompetont, The judge has had to face charges of

collusion from and with the lawyers of both parties, i.e.
Magallon and Jurado. The charge of fraud rests at Mesa 312
of. the Procuraduria del Distrito. Federal, “The Public Ministry
Agent. in charge of that table is Jorge GUTIERREZ Cruz.
LIEMPTY-19. claims that the money lent to her and GERENDE for
building. the house at Ladera #39 Was actually loaned to buy

- the house and that GERENDE,. knowing they were married under

the separate property marriage clause nd wrongfully. placed
the property in his name only, thereby committing fraud. .
Actually, the land was bought by GERENDE before Christmas 1965

‘in"a’ complicated transaction involving three other partners:

Robert Bancroft WHITEHOUSE, John (Dick) RENNA, and Janes

- Walter HURLEY, .and each of the partners Placed the property

in their respective nancs with the complete. knowledge of their.

“ Bpouses, Later the land was. subdivided and after nineteen,

“months: the decds were issued, LIE‘PTY=-19 supervised and prodded:
the notary who made the transaction and. she was perfectly aware
:that the property was in GERENDE's name. .In August 1967: when
construction of the. house began, LIESPTY-19's father's noney

was used which. he had deposited in Nexico for the purpose,

Since January 1969, according to the terms of the loan

, 8greement, GERENDE has beea paying it off and has ‘receipts fron

‘LIEMPTY-19 to show. for it. *

presented both the land deed ("escritura")
pre-dating the construction. of the house and the receipts

SEY eae Ay


1400000

SG osneriin en at ea

-3.

showing up to date payaent of the loan. at the esa 31a,

No. further action has been taken: by LI23T Y-19 or her lavyer
on this matter but the charre has not finally been settled and
is still pending. The charge is, of course, unfounded znd is -
awaiting the proper “lubrication" in order to be filed away,

Cc. Neglect —- this charge was made by LIE PTY-19 in
Decenber 1969 at the 7° Juszgedo Mixto de Pay claining that
GERENDE had abandoned LizMPTY-19 and the children to their fate
and that they were utterly destitute, GERIDWE was not
notified of this charge and on 9 Yebruary after attending a
bearing at the Villa Obregon juzgado (sce below), once out on
the sidewalk, Judicial police agents cetained GEENDE, . took
bin to the Procuraduria and fren there to Lecumberri, This
Process involved being finger-printed and nugged., The
following day GERENDE was out ou a 2,000 pesos bond and three
days later, 13 February, the justice of the peace (a woman)
formally set GERENDE free for lack of evidence. GERENDE and -
Magallon went back on 5 Herch to pick ‘up the bond money and
See 1f Jurado had appealed but he had not and, apparently,

‘that matter is closed, i

“6. On 14 Novenbor 1969, one day after LIEYPTy-19 disappeared

fron, hone taking the children with her, GLRENDE brought charges

‘against ber for minor lesions and showed medical prool thereof,
‘Tho hearing of 9 February after which GERIIDE was detained, was
called by Villa Cbregon Judge Bonfilio SEGURA, GERENDE reiterated
the charge, LIEMPTY-19 denied it, the judge ruled against her,.
Ordered her to prison but Since the injuries were minor, it does

not require privation of liberty and she must only go and sign-in
Once a week, :

7. LIEMPTY-19 is at present teaching School at the Edron
Academy on Caleri Street in San Angel Inn, The two older children

‘are going to school there, During the latter part of. November, all

December and half of January, the children did not attend any

. &Chool, On three occasions GERENDE has been to the schocl at 13:3

to try to*speak to LIEMPTY-19 and see the children, LIEMPTY-19 ©

has objected to this and the meetings Mave been short and fruitless
except for GERENDE learning that they are Still staying at the Dutch.
Ambassador's, GEHENDE's ‘last visit there Was on 3 March (Tuesday).

4. 8. After the Villa obregon judge dismissed himself from the
divorce. proceedings, according to standard procedure, the case —
went to Coyoacan and Xochinilco respectively where the judges,’ . .
in turn, excused themselves from the case and it has finally cone |
to reside at the Ist Juzgado Civil in the D.F, The judge is Olda_
CORREA (woman) and has the reputation of being tough and pretty
Straight. Since LIESPTY-19 has not given an address where divorce
Suit papers can be served her, the suit has not yet been initiated
on GERENDE's part. LIEMPTY-19, on the otherImnd, has not had °


14,00000
Aan hoe

a

GrREspp eorvod ith gepera thocgh nic cusvent address is known,

. apparently. because she is stili secking-a voluntary divorce along

the lincs and ter=s which are stated in the acconpanying set of
proposals. GEREUDZ cannot begin to accept these proposals in-

their present form 2s they are patently unfair and hardly-a point
.to beginning bargaining fron, . ;


14-00000 wh

‘
3
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4

- , | 8 March 1970

The following proposals were made to GERUNDE on 4-March 1970
(Monday) by. LIESPTY-19's lawyer, Bernabe Jurado, through a mutual
friend, Licenciado Carlos Heyn, to wit:

TERNS under which the problen of [LYEwTy-19] and [Raymond H.
GERENDE) could be solved. a ;

. a The right (patria potestad) to the ‘uinors would be kept _
by both the mother and father, — oo

_3. 2. .-The guardianship and custody of the four children is
entrusted to the mother, © The father may visit the childyen once
.& week ‘between 10:00 and 19:00 hours; he may take them out once a
month. and will return them to the nother's address before 19:00,

tes 3. The father is obliged to pay the mother the sum of
“+ 10,000 pesos MN, in advance, per month beginnirg with the month fy
; Of November 1969, since which time he has not given the mother or : oes
i children.any money at all, :

_. 4. Thig agreement’ will be raised to the level of a formal
public writ the day it is signed by both parties.

i 5. Both spouses agree to divorce voluntarily Under the terns
_ Of this agreement.

6. Upon termination ‘of the divorce procedure, by mutual

consent, both parties will desist from the civil. and Penal: actions
t that‘either might have initiated against the other, . ; ; :

; 7. Both spouses are obliged to attend punctually the meetings
that the legal Procedure establishes as well as grant the guarantees
demanded by the Public Ministry and acting Judge for the approval

of this agreement and granting of the divorce, ..

8. In order that the father may visit his children and take

_ them out, the mother is obliged to give notice of every change of  _~
address. oe . : : oo

9, With the exception of the one day a week that the father
41. may visit the children and the one day a month when he may take

m5 Te [eter 285000


14-00000 4" 6

- Guardianship and custody of the minors,

coem out, the father contracts the obligation of absolutely
abstaining frou calling on the mother's address, so that she may
carry on her life freely without neglecting her children,

10. While the voluntary divorce is being processed, the
mother and children will live at a and, as

abeve stated, to satisfy their netds, the gather will neke the
first monthly paynent of 310,000,

il, Neither the father nor the mother may take the children

‘ out of Mexican territory without the authorization of the other,

12, Since GYRENDE owes. the Parents of LIEMPTY=19 the sum of
$286,500 plus agreed-on intcrest, minus whatever paynents he has _
been able to make, the said GERENDE 18 obliged -to mortgazo the housa
at 39 Ladera, Lomas de Bezares in this city, precisely during the
course of the divorce procedure by mutual consent as established.
in the antecedent clauses and before the divorce is granted so that
LIEMPTY-19's parents are reimbursed on their loan or on the out-
standing unpaid balance, - ,

' .: 13. The expenses of making this agreement a formal writ as
Well. as the fees of B. Juardo will be paid by GERENDE but these
willbe fixed in an equitable manner by Carlos Heyn to whose

decision both will submit,

‘14,° In case of failure to comply with any of the clauses of

this agrcenent at any time or for just one time, either by GERENDE
‘or LIZEMPTY-19, both agree to expressly establish the following

Baoctions and terns:

15. If GERENDE is the one who violates any clause just one
tine, he will forfeit the house at Ladera 39 to the mother and

_ Children,“LIZuPTy-19, Adriana Juliette, Christopher Ramon, Maria
- Madeleine, and: Laurence Fernando, and said property will belong to
the above mentioned persons, oe :

_ 16. If LIEMPTY-19 is the one who violates the terms of this
agreement for just one itme, she will lose the custody of children
‘in favor of the father or whatever person he designates for the - ¢

... 17. Since LIEMPTY-19 has to. establish an appropriate place
to live, in the company of her four children, both parties agree
that the household effects will be turned over by GERENDE, to oo
LIEYPTY-19 for that purpose, as well as the automobile she has been.

. using throughout the marriage, ; _

"Mexico, D.F., 4 March 1970 .


14-00000 Lo :
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NOTE: GERENDE's lawyer advised ° hin not to make a counter proposal,
His connents. on the. above terns are is fcliovws (heyra to abs

1, OK

2. visitation rights everyday at any time; he may take then.
sout overnight once per week,

.

ere aan sane anteraetenrnr nl oe PEN aM SEE Pe .

3, Will pay 5000 pesos per nonth, to begin with date of
-8ettlenent (i.e, not retroactive) ;

4. «OK

5. OK, assuming that agreement is roached on terms”

6. OK ;
7. OK
8. OK

9. Revise to agree with GERENDE's version of paragraph 2
~ “Jo, OX, except payment is to be 5000 penos. ° 4
1. OK .
12, Ho. GERENDE prefers to continue paying off undor the _ 7
terns of the loan agreement with LIEMPTY-19's father, Later, if- : a a
@.mortgage can be obtained at an acceptable interest, GERENDE , i ae
might consider this. . . ; pode

13, No. GERENDE and LIELPTY-19 will cach pay their own
lapyers. . |

..14,. See below

~~

¢

15,. Not acceptable *

Tee rman ements arma hens nes enna ment anew es statement ne in AR te i Ren eget

16. Not acceptable Ga context of paragraphs 14, 15, and 16)
1 "| |W. “She may receive household effects, but not the car,


14-0000

i

|

|

|

[ -
ba HIS. ops: activities AND _MITHOUT REGARD FOR ‘POSSIBLE SECURITY TePLIcATIONs,

Zz

de “RAYNOND He. GERENDE PuT O! HALF PAY AND SUSPENDED FROM OPS
DUTY FoR MONTH OF DECEMBER, FERSONAL PROBLEM MENTIONED REF A AND
SPELLED OUT rH GREATER DETAIL REF B 3s DIVORCE ACTION INSTITUTED BY
a WIFE, ¥HO CLAIMING MERTAL CRUELTY AUD PHYSICAL aBUSE, GERENDE WARKED
BY STATION HE OBLIGATED TO HANDLE SITUATION Ip MANNER BEST CALCULATED
AVOID EXPOSURE HIS RVROCK CORNECTIONS, WIFE PROMISED STATION HER —
COOPERATICY THIS. RESPECT AS Mas GERE"DE, BUT SITUATION WORSENIRG DAILY,
MATSLY. DUE BATILE OVER EVENTUAL CUSTODY CF CHILDREN, So
26 AS (GERENCE COMPLETELY PREOCCUPIED BY THIS PROBLEM, TO. DETRIMENT.

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STATION DECIDED: on SUSPE! USION AND 30- DAY GRACE PERIOD IH WHICH HE To.

“PULL SELF TOGETHER AND SETTLE PROBLES In WAY WHICH WOULD NOT JEOPARDIZE
"SECURITY OF ops, ce _

« STATION NOT SANGUINE. GERENDE | CAN CHANGE ATTITUDE SUFFICIENTLY

19 SALVAGE SITUATION, BELIEVE TERMINATION. PRIGR To 1 END Fy 78 | DISTINGT os

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REF DIRECTOR 51804 oe

. Is AS DISCUSSED ‘WITH RAULERSON GERESDE? CURRENTLY “On

7 TRIAL” To DETERMINE IF HE ABLE AND WILLING ASSUME ADDITIOBAL

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| <RESPONSIBILITIES AND EARN RETIREMENT BENEFITS WHICH STATION WILL

- RECOMMEND IF HIS PERFORMANCE WARRANTS, GERENDE RESPONDING VELL
‘TO CHALLENGE BUT HE WOW IWOLVED IN PERSONAL PROBLEMS. WHICH MAY = __
AFFECT HIS FUTURE WITH RVROCK. WILL ADVISE AS SOON AS STATUS.- a
RESOLVED. . a
2, 1 PILES 281-119523,
OSE CRET -

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. oe Jack vs narefl -. ree COPA: D rae
Sats , WH/1 . SE CR E*Teoe
6754 , -
4 November 60 .

| TEABLE SECRETARIAT GISELE ATION OO moex DO wo woe Or RETURN TO ——————_ "RANCH Cl rue aio .
an. . ns e (1) rie mcs ens no. . .

tines - _teieo)

{eteceiticotion) ~ iaere end tow Vited) (reteresca qumbor)
_B-E-C-R-R-T woe ~ Cire DIRECT soe
4 o| uy 222th DIRECTOR

. , : . . ~ . - . oN,
tT wextcocity - a BB OA
“REP: DINUCTOR-33808 | te

oy, . PRIOR TO FURTHER HQS ACTION PER PARA 2, REF, Se

= REQUEST BTATION ADVISE AS TO FUTURE, PLANS UTILIZATION

a RAYMOND n Geneve)

i Set, 2, PELE: 201-119523.

“BND OF MESSAGE +

WH Comment: Reference advised Eys reviewing feasibility of fo
Sse _gelf participating ‘commercial annunity in lieu |
n/resignation provision for GERENDE.

a terminatio

- We AM i BROE ~

clo

| GOORDEATING OFFICERS

SECRET

8 igi EE! oe yt


1400000. eg, = a 7 Lot : Be

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aya i vivean
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CES ZAHN
SECRET

‘Chief, Wi_Division .

Chief of Station, Nex Cit: H : mCcONU _
suai _— . "

©LIRAZOR/Progzress Report for the Porjod 1 August-30 September 1969 .

ACTION RECTED - REGIS ENCES .

ACTION REQUIRED: For Your Information
REFERENCE : HMMA-37623 , 4 August 1969 Gas st Progress Report)

1. Although this report might normally be submitted one month
from- now, the use of Oliver G, SCANTLING. kas shifted sufficiently
to warrant a special report at this time. Our next progress report
- will be submitted for the period 1 October through 31 December un-
less exceptional circumstances justify another change. :

2. Tho fundamental change in the use of SCANTLING (who has f
suifered the past six weeks from paratyphoid) is that he. has been :
divorced from routino cut-out operations and will henceforth be

used for priority tasks and targets which will better utilize his
proven talents. First, in late September ZARBOCK took over LICASA-1
Sor direct handling. The LICASA operation offered no particular
challenge to SCANTLING and it is doubtful that his intermediary role
offered any particular additional security in this case, In fact,

if a flap should ever: develop in this case SCANTLING would just add
one more local who would have to ba extricated. from the tongs of the
GON. Second, it has been decided that SCANTLING will very. soon turn
LIANVIL~1 over to Raymond GERENDE, The details are presently being
_worked out. ; —— . ;

sett nner tienen nea mens memnenaine reentne warm et rn tn hak Nae ee. amore Rte St eee g a att”
oo
g

3. PLANS: In ‘Vine with our decision to use SCANTLING for re-
eruitment efforts principally (and less so for routine agent handling)
he is presently preparing for a recruitment attempt against Subject ‘of
% MEXICO CITY-1502, When that operation is completed he will be tar-

geted against the MYHARSH target both through a commercial outlet of
the Bloc and through various clubs and sports centers where he may
have access to MHHARSH types. Aside from these responsibilities, he
will be used as needed: in other recruitmert situations: cppecis lly. in’

‘Support of a new surveillance tean, . .
; Cor webs Atlee o
~ Ane Crsrlo Loteeee , for/Jobn A. “PROBERT : a
C Bl F 22275 SY é Cre?
‘Distribution: . ee .
Orie &Sj- Chief, WHD (Start ”
| tls aol _———
" POSPAIGH SYNSOL AD EER

ROSS REFEREE TD ‘qaspatt] DAE
_ 3 o£

7 October 1569

HMMA-37913, ,

a.

GASSTIATION ~~ «OEWOSFRERUNSER CC eae LO}

po SECRET ‘50n6—430/3


1400000 1

SENDER: —~@.L CHECK CLASSIFICATION TOP ANDO Botha
UNCLASSIFIED || CONFIDENTIAL | | séCRET

an oe —_ 7 [pacrare arly

fe ee [—T—fousraren | _[recoumenoation _|
—Teouunet fp pee neve
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: FOLD HERE TO RETURN TO SENDER
[eave |

ron 38. 237. Use praviocs editions


Lf af wR:
14-p0000, if . 2 ; a
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[ y SECRET os oo
i oe
i |
it ia
do { 7 ee
: i . Raymond H,. Gerende :
. to : . i
| Dear Mr, Gerende: : .
, i Reference is made to your contract with the United States Government, . :
oo as represented by the Contracting Officer, effective 1 October 1955, as amended,
a
fj Effective 1 October 1969, said contract is extended for a period of one :
dyear and is amended by increasing your basic rate of compensation to $7, 000 ;
: ier annum, . 3 ; 4
“ : i All other terms and conditions of. the contract, as amended, remain in :
an en Hfall force and. effect, ; i
ot - 4 : :
| ae: UNITED STATES GOVERNMENT fo
re Ho
| !
| 4
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| .
1


14-0000

' “Hessace frome
* TOTAL COPIES:

oms: bhSFenehan
UT:

but: YH/Contracts
pate: 23 August 1959 : ; :

OC sex Ono mor QCD attusn ro ———__. wanen Orn ao

CABLE scart IAT DISSEMIATION
. s
. _H e

J rig ws cs ri no.

. C173 ice
(elageiticstions . {date end tims fited) Geterence auccier)

SECRET

zx Ng ane DIRECT: 3380R
dom igi | mone BPO

ro

~ Mexico crty
ADMIN CONTRACTS LIEETE oe ee
REP: MExico CITY 1263 (m1 30562). a Be

oh -GERRIDE CONTACT AMESMED 2 COTOBER RAISING CCHPEREATION 0 a

an

2, REVIEWING FEASIBILITY OP SELF-PARTICIPATING COMERCIAL
i _ ast IN LIEU TERMDKA 10/RESIGUATION PROVISION. WILL ADISE.
; vs END OP MESsacE

WH Coment: Ref attached.

EOOROINATING 2 CPrIcEns

an : ‘ lepe eee coo
4e- CABLE SEORETARAT DISSENNATION eoMeseane ° Torat. corres
i _ PaaaNeT wee
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7) é
1 OO . RAEP TO CO PLE HS.
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- = - - .
jr “ee > " ; :
- SECRET 2523452 AUG 69 CITE MEXICO crry(taed\rnautertt ACTING)
-°. DIRECTOR ; 7
. Lrenpty/ 1 .
REFS? Ae DIRECTOR 21679 oe, .
- mo 25 Alcs §9 IN3O562
foo 8. MEXICO CITY B967LN OSoYD i a)
ih PLS. ADVISE. STATUS REF AMENDMESTS TO RAYMOND H. GERENDE
; CONTRACT. -GERENDE RETURNING FROM ANSUAL LEAVE ‘8 SEPTEMBER AND STATION
yBISHES USE INCREASED BENEFITS INVOLVED AS PEG TO DISCUSS AND
|S FUTURE PERFORMANCE. os _ J 4
Noa, Five 201-119523. La |
“$ECRET : :

“aol = (19529. .
a6 Aue oo

1400000 2,
L

A mn cement ane on A

. ‘tion from $6,500. to $7,000. per anmm ncrense

éonouttmtied capability to parfenn asaignad duties.

SECRET . 2 z Jukes

EEQRNEM FOR: Calef, Coatrect Personaal Divisice
ES 2 Tsyaond B. GRAEHDE, Contract Auaninest

2. 2% ts requcsted that tho contract for Raymond H. GREEEDE,
Tadcpentent Contractay be aumied effective 1 October 1969 to
extent the tena: fur an additional yoar amd to iocremse componsa-

8. The Kaxico Btatica recomendation, concurred with by
WED, wus kased on GEEEMOE's initiative overall. perfomance, end

Pay yee weer’
gasrorr
dobn &. Horton
Acting Chic’ :
_ Seotern Hemlaghere Division

nore

44-00009 ce Loe oo _ a sO, : ue . . . ‘

‘CaBrl SECRETADAT DISSEMINATION = Busssien Messace Tora, Comes f° 1OuTING AND/OA matt - SEEN BY
(Hiivononn are 7 EC
” oad ; [SECRET usSton L

. a : Ny (Whe ‘Filled in) - ~. [2]

rated
Oucwecetes |
o o

: " ” RODUCT:O% CF THIS COPY PROWBITED OR > —
i+ stvance cory O meueD () stort O ws Ono ° ” .

| ; men: ES SC)

‘ z @ssswy To me KO

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i BREF TO OLE HO.

i e . - oamo Oeer. to » geanen oesreov OD s10.

(Jaiocory eC COPS oO

SECRET 1888352 JUL 69 CITE MEXICO CITY 9967

po . OSOY7
DIRECTGR - —_ oe

Se [BJ ssn 06642

REF: DIRECTOR 21679 oS :

- Ie CONCUR SALARY INCREASE FOR GERE NDE BUT WOULD PREFER IT
"BE MADE EFFECTIVE ON CONTRACT ANNIVERSARY DATE, I OCTOBER 69;
2 By FILES 201-119523

. seener _ a Se ye! | | . |


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6934/9041 So Regemerernniome senna ee EL +e De +

oa: 16 July 1969 wn MAR ne
_ CABLE BECRETARIAT D1S84 UIC ATION O) so mote - oO: RETURN IO 0. we eraner (Jove ane

cee ~ 2. ee 1*) Oa et ;
At ‘come: “* matt oot ham ; 7 . eo ete mee ~ . ~ ate te coments eae . : . ee _
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SECRET , ncn
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CITE DIRECTOR

er 7

seb oo LEM andl fy be ag.

~ T MEXICO CITY 71 67.
ADMIN ne
/ REF: HMMA 36312

ody ‘HQS REQUESTING AMENDMENT RAYMOND H, GERENDE' s CONTRACT

qin se

So eiat Pal maven oi

ae AS PROPOSED BY STATION PARA 4 REF.
ue ~ - 9: IN PARA 2 REF STATION NOTED "MORE THAN SATISFIED WITH

GERENDE'S. PERFORVANCE AND ANXIOUS TAKE ADVANTAGE FULL ‘POTENTIAL.” .

IN LIGHT ABOVE, AND SINCE GERENDE'S LAST SALARY INCREASE WAS

: 2 GRANTED JULY 1965, HQS. SUGGESTS A SALARY INCREASE FOR GERENDE

"FROM $6,500 TO $7,000 PER ANNUM EFFECTIVE i AUG 68 SUBJECT TO"

STATION'S CONCURRENCE. PLS ADVISE.

3. FILE: 201-119523.

END OF MESSAGE

. TSIKERDANOS .; :

a 5088 R. AS HORTON

; AC/#ED

‘COORDINATING OFFICERS:

“_ BECRET

LEASING OFFICER ” AUTHENTICATING


14-0000 -

CO uNcassiFieD + | CARNAL) CONF ENTIAL J. SECRET.
ce _ ROUTING AND RECORD SHEET

FROM: — ff ——
 WH/I/J. J. parry GE

14 July 1969

TO: (Offasr designation, room number, ond j
building) COMMENTS {Mtumber eoch comment to show from whom
to whom. Drow o line ocrost colvam efter eoch comnent.) -

a, Coma tet ae Yte
AMMA AE 1g taeDfE Pot
Coteegerc “A Daeree oY
Patel. boc oF oS

flee AEP, Gp oN Poway Cone
af one ee Gop . Ae

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Abe e

are of Ge ‘Z
Lertreece Oa pwaridl, thls Tp as
Ad. oA bet f “oo LOO -

. aed wade . Zh

§ to Jr

Thoroughly reviewed the file,
tatked to WH/I, believe the
proposed contract amendments
are proper (and perhaps overe
due)e ‘RECOHHEND APPROVAL.

(Once this is done, I have
suggested that the Branch should
go out to the field and ‘discuss.
salary adjustment as well as
appropriateness of an annuity
arrangementesas well as closer
operational supervision and
additional tasking).

a us fly 1969

Mo aeence Metonebd

baane eae anlage inane

oo ae OB CJ cONFtD CIN, UNCLASSIFIED 1


14-00000

14 July 1969

MEMORANDUM FOR: Executive Officer, Western Hemisphere

Division :
VIA :  WH/FI .
WH/CONTRACTS ;

SUBJECT : Recommendation to Amend the Contract of

: . Raymond H. GERENDE (Contract Agent) to
Include Improved Termination Benefits:
and a Salary Increase , .

: 1. During the past year Mexico City Station has

submitted several dispatches recommending that. paragraph

11 of Subject’s contract be amended to include new benefits i
7 in the event of Subject's termination and/or resignation ;
_f .  £rom. Agency service, These Station recommendattons have : '
: _ been carefully reviewed by C/WH/Contracts and a Menorandun .

was forwarded to C/WH/1 containing guidance on the suggested 2
contract amendment, ; ; '

—— 2. The above. information has been reviewed again by
AC/WH/1,. and we are requesting approval for the following’
“amendments to paragraph 11 of Subject's contract:

_.. A) -In the event of GERENDE's termination by the
_ Agency he will receive three month's pay plus one

‘month's pay for every full year of service since :

' 18 March 1955, calculated at the rate-applicable at :

‘the time of termination.

-B) In the event of resignation and/or. voluntary — . Pea
' retirement upon 60 days notice the following: schedule
would be acceptable to the Agency as being in its best |
interests and a payment considered as a terminal payment...
as follows: oo

: (1) Less than 15. years service (prior to March
’ 1970) 20 days pay for each full year of service.

mo (@) | Over 15 years:service, but less.than 20
‘years service (prior 18 March 1975) three months
salary plus 20 days pay for each full year of service, .

2 Madalyn te ee ane pe eenaiente

1490000,

circumstances,

(3) Over 20 years service, three months
salary plus one month's pay for each full year
of service. ‘ . .

. (4) All payments above are to be calculated
at the rate of pay applicable at the time of |

retirement and/or resignation, |

3. As to the points raised by WH/Contracts in their
Memorandum concerning this amendment we would like to note
the following: : : : ;

A). GERENDE is a Mexican citizen, working for the
Agency since 18 March 1955 under an MOC, who considers
himself to be a "career" employee of the Agency, and
whose initial local employment for cover. purposes was.
largely notional under a system of “ghost payrolling".
GERENDE received no income or benefits from this "cover"
position which terminated due to the demise of the
company on 31 December 1967.. GERENDE's other "cover"
is self generated in that he gives English lessons in
his spare time to middle management Mexican nationals
employed by American owned companies in Mexico City.
His income benefits from this "cover" are minimal, but
suffice for satisfying acquaintances as to the. source
of his income. In conclusion, GERENDE {is considered by

ow the Station to be a full time contract agent, on call

at all times for operational activity. Any other local
benefits which may accrue to him by the virtue of. his”
being a Mexican citizen should not, we feel, be a concern

of this Agency given the above circumstances of his employ-
ment with us. . ao ; rae

4. This Branch is of the belief that the resignation

‘and/or retirement schedule outlined in paragraph 2, B above
‘Provides career benefits for GERENDE in the event that he .

must resign and/or retire in the event of unforseen personal
It additionally rewards him for his loyalty.
of service, and at the same time provides him with incentive

’ to remain in Agency service for the additional financial

benefits that will accrue to him providing both future
security and incentive, a ce, a

wet tree ar

Ce ake pening ae

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14-0000, |
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5. During the past two years GERENDE has served. as
a principal agent handler fcr a sensitive fixed sur-
veillance project; has carried out, unilateral recruitment -

‘approaches against the Cuban target; has been used in.

special support investigations; and is presently’ being
considered for use in special operations of a sensitive

“nature. .A review of the progress reports. in. GERENDE's

operations discloses that the Station has been more than
satisfied with GERENDE's performance and is anxious to

take advantage of his full potential. GERENDE's | last.
salary increase from $6, 000 to $6,500 per. annum was granted
in July 1965, and there have been no increases since,

Since the Field Station/Headquarters negotiation over.
amendment of paragraph 11 of GERENDE's contract has been.

in progress for over one year and a half, we are of the
bélief that thé Station wished to ‘finalize this amendment .
prior to. requesting a salary increase for the agent. | It-

is therefore requested, considering the above, that approval

_be given for a salary. increase from $6,500 to $7,000 ef-

fective 1 August 1969, and that his contract be so amended.

. The Field Station will be queried for their approval via

cable prior to implementation of the contract amendment.

het (Labeda?

Acting ‘diaset, WH/1


14-0000, . _ . . : . - . . bet

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14-0000

Se

a on Se , . a, a
D j S PAT ¢ iH ° : . CAS KLaTION : PROCESS ACTON | t
el a Be SECRET . MARKED FG OEMS
Chie?, WH Division XX |uo piers arauieio

ONLY OLE: 2D DESK
CAM RIDE BCOCNG

Chief of Station, kexico City[Af -

Raviond H, GERENDc's Cover Status
ACTION REGUCRED - REVERERCLS

1. In preparing a recent request for an amendment to Raymond
E. GEREND“'s contract, it occurred to us that it would probably be
useful to bring Headquarters up-to-date on GERLNDE'S cover status.
As a full-time contract agent, GERUNDS is on call at all times tor
operational activity, His cover activity not only provides him witha
the necessary flexibility, it is alsu solid enough to provide him
with a plausible explanation of his existence and his income.

2, GERENDE has two major cover activities, One is the teaching
ot English, mainly to middle-manaze;nent personnel of Americat—owned ©
firms in Yexico City. This is done on a regular basis for a few oskf

hours’ each day and carns GERENDE an inceme of about 5000 pesos per
‘Month, His second cover activity, and-one which is largely a sever
“and not really activity, is working as a salesman for IDEN AT GERENDE
vactually earns only about 500 pesos per month from this, but this tact
is a closely guarded secret. GERINDK's acquaintances assume that a
. good part of his income comes from this cover, Previously, GERENDE
“} had been able to “prove” a total income of about 8000 pesos per month,
a4 ostensibly from IDEN B IDEN B was owned by LISTERINE, and for years
he -had “Carried CERANDE. on his payroll as an independent salesman on
ay) commission, He would ostensibly pay GERENDE a certain azount of
; money, and IDEN B's accountant would duly file income tax returns and
‘social security based on this alleged payment. IDEN B would also
pay whatever taxes were called for by the statements filed, This

'! Attachment:
“IDENS u/s/c

Dig ribution: 4
C/WE wfatt u/s/ec

She a

tS COPY

DESPATCH SYMBOL AND HUMBER GATE — : .
HUMA-~36320 _ 28 January 1969

GASIFICATION MunBER
201-119523

SECRET


— DISPATCH SECRET -- | HUMA~36320

' because he is ordinarily given a kickpack for allowing his name to

Bystem of "ghost payrelling"™ is auite common in Mexico, as everybody
gains: the company because its declared profit is lower than it
reajly is and, therefore, subject te less tax, and the individual

be used (or in GERENDEL's case, because it. provided cover).

3. All this ended on 31 December 1967, when LISTERINE sold
IDEN B to IDEN A, For a while thereafter, GERENDE paid taxes ocaly.
on the money he actually earned with IDEN A, which was, as stated,
about 500 pesos per month. As of 1 July 1968, however, LISTERINE
arranged, at GERENDE'’s request, to have his accountant (who continued
to handle GERENDE's taxes as a favor to LISTERINE) to‘ lump together |
811 of GERENDE's earnings (from teaching as well as ‘IDEN A) as
“professional earnings" and to file returns for: GERENDE which included
the total amount. This is not quite as satisfactory as the old
arrangement (among other things GERENDE must now pay his own taxes)
but for cover purposes it is entirely adequate, Other than LISTERINE
and the accountant, no one knows. that GERENDE's ostensible earnings
have dropped, and, as far as we know, LISTERINE is the. only person
who is aware of GERENDE's tie with WOFIRM, ,

pwtnch fe ysck

for/Willard C, CURTIS

g oe. . : . y

LS a
i

}

GERZNDE'S Contract

Reterences; A, BMMT~&751, 20 February 1958
: B, HY¥US-5971, 17 June-1¥ah
C. HMMS-S090, 15 August 1968
HMHT-9260, 5 September 1908

! 1, The Station has finally compiled ‘the. information necessary
to answer the questions raised in het Bp and, in doing so, wishes to
repeat the request originally made in Ret A ‘to anend Raynond H,
GERENDE's contract to provide him with a certain amount ox job security

2. First, Ref B raised the point that there had been no efficiendy
reports written on_GERENDE or “evidence of outstanding periormance,"
‘GERENDE's performance has been evaluated regularly witnin the context
Of the regular LIZUPTY Proj;ect progress reports, and a review of the

‘past several reports will demonstrate that the Station has been more
_than satisfied with GERENDS's performance and is anxious to take
advantage of his full potential, The Station does not believe,

on however, that "evidence of outstanding performance" should be a

prerequisite for the type of contract amendment being requested... It
is perfectly true, as pointed out in Ref B, that the Station had gone
on record in 1959 that GURENDZ should not be vaid a termination

bonus if he should resign Simply to net the extra money or to pursue

another career. By now, however, GERENDE has cast his lot with ;

WOFIRM. He really has no other career, and to try to start one at

this point would be extremely difficult? On- the other hand, if he
should decide to try his hand at something else, the Station would |

Digtribution:
C/WH

sei gassg and
Gensiatw |

201-119523:


aaa . . &Or INUATI UHH u : : . . : i” ve oy
: DISPATCH SECRET / BYMA-36312
undoubtedly wish to reward his long years of loyal service with a
generous tersination payment. ‘He has earned it, and only termination
for cause per paragraph 10 (b) of his contact” would prevent him
from receiving it. ,

. 3, Mexican law (it is the law, not custom) says that-.an enployee
who is fired nust be paid three months" salary plus twenty days'
Salary for each full year employed by the company at the pay rate
existing at the time of separation, GiRENDE'Ss current cover. company
“adheres to this formula. Since GERENDi's termination clause has”
always read that he would be paid a full month's salary for every
year of service (in the event of his termination t7 WOFIRM), we would
not want to change that, and in fact we wish to acd to it the three
mnonths' pay guaranteed by Mexican law. At the sase time, we do see
some virtue in the suggestion in parapraph 3 of Ref B that full
retirement benefits (in the event of GERENDE'sS reSignation) would
apply only aiter 20 years' service, with lesser benefits until then,
Our suggestion would be that in the event of his resignation prior to
15 full years of service (i,e,. prior to 18 March 157) he be paid
twenty days' salary tor each full year, that aiter 15 years but prior
to 20 he be paid this amount plus three: full months’ salary, and that
aiter 20 years he be paid three months' salary plus one months' salary
for every lull year. It is true, of course, that Hexican law does
not make any provision for payment of a terminatica bonus to an
. employee who resigns, but most enlightened companies have some sort
of retirement program, and, as Ref B correctly points out, "working
for WOFIRM is a very special case and deserves exceptional financial
consideration," In the case of GSRENDE, we are not attempting to
establish any pattern, This is a special case (as are most) and the
‘Station:merely wishes to insure that GERENDE, who has made WOFITIRM a
career without. receiving any career benefits in return, is rewarded
for his loyalty and is given some incentive for the future, GERENDE
Is not without his faults, and he is heing adequately compensated for
the work he performs, but” we cannot expect to get nore out of hin
without showing bim greater respect.
?

4. The Station requests, therefore, that the following amendment
be made in Paragraph 11 of GERENDE's contract;

a. In;the event of GERENDE'sS termination by WOFIRM, he will
receive three months' pay plus. one month's pay for every full
year: of.service since 18 March 1955, calculated at the rate
applicable at the time of termination,

b. GERENDE's resignation upon 60 days' notice will be

. accepted by WOFIRM as being in its best interest, and GERENDE-
‘will be eligible for terminai payment according to the following

.. formula: Prior to 18 March 1970, GERENDE will receive. 20. days? |
pay for every full year of service Since 18 March 1955; after 18
March 1970 but prior to 18 March 1975, GERENDE will receive
three months!’ pay plus 20 days for every full year since 18 —
March 1955; (after 16 March 1976 GERENDE will receive three months
pay plus one month tor every full year of service since 18.March
1955. .All payments are to be calculated at the rate applicable
at the time of resignation.

. & Paragraph 10 (b) will, of course, remain. in force. ; : i
6. Ref D asked that GERENDE's ‘contract be extended for another

year without change. We assume that this has been done, although we
have not been notified. .

pmo-atmerasitet ie tegen mene ree Lg MAEM A fc PUREE NYE ND ITO NS ga RoR Navan ep Ie HUN nate int eet te ames a yeaatnce ro enn catSdais

| for/Willard C. CURTIS.

porn telah

3 copy

(S3quteemwmseomon Yo sper ET Lem 2


14-0008...
ad

SECRET

feateeee eee teen genie ts

UNDER SEPARATE COVER ATTACHMENT TO HMMHA-36320, 28 JANUARY 1969

IDENTITIES
_ IDEN A = OSRAM

IDEN B = Cia. Electrica Mexicana S.A.. (CEMSA); light bulb manufacturer

Mepis can peer core nc ee ant

WMMA- 36320


a - or oes
14-0000. 1, .

HD AMTING

. . _@ . . OMY CUMUD (tsa,
Chief, SB Division A.

: sere Ane oe om em

ad as Paoce Baoan

ee -—e

. f
Caici of Station,’ uexico City” - “|oraorea

its RIND. RS ;
Reference; IWA-35000, 22 July 19¢s

G6 LIEXPTY Pro;rrese Report, 1 July through $31 tecember loc

1. There have been no basic changes in the operation of the
project during the renovtine poriod. Raymond NU. Gav continues
as principal-azgent, handling the personnel ef the two buse houses,
LILYRIC and WACALLA, and perionsing other edditional tasks. Gn

27 December 1668, consistent with our efiort to get as nuch ot the
Support activity as possible handled by outside offices direct
‘agent-handling, responsibility tor GERENDE and the LI TY project
was turned over to Lruce H, FERNALD, Vincent P. RIZSUIG renains
aS alternate and as PERNALD's inside contact.

the mecting arrangements with GYPEND:. Neetings were held on an
average of three times per week until October, when LIU TY-29
j« (GRRENDE's wife) was relieved of the respousibility of transcribing
{ «the Spanish-language portions of LIENVUY coverare of the BEbDOX
{, dustallation, Thereaster aeetings Averaged twice per weck, the main
» business being the transfer of LIEMPTY base house material and
{ discussion of base house business,

| . 2, Untid the introduction of PUMNALD, there was no changé in
q
i

+

Distribution;
C@- cn

\

DISPATCH SY30U AND KUMBER

qwrt
2 = C/SB Jee +S net a |

‘DATE

HWMA-35272


BE uek +

cnet ere eee eneten sn ae eee cee nee

14-0800 44.

ee Sa

3. 2 Accot handling resrensibilitios wi
\ project r nrevion Fo had akeo |
H .
‘
:
{
t

until thse Yatter's ter August Gon, Ve developed
relationshiv with i “Go that he is auite c
» With prover cage of: mee providing weeltl servi
‘the Station in the handlisiz.of avenue beyond the fupport types ta
which he nad peen linited in the past. The Station intends to tr
“} to expa nd this rele, with due regard for sccurity and gor Geneipate
limited experience, Furthermore, the tation still hos every ‘
intention of using GERENAN selectively in cultivation and developsent
} of opcrativunal leacs, as outlined in reference, No such lends were
found for GEREAY during the reporting period (among other reesers,
we have no intention ox giving G» a lead Simply for the sake of
giving hin something to do), put as soon as a Suitable lexd is
uncovered, it will be passed tu Gkinuos, ;

teh An arse tine nies pee tate ed

4. GSRENDE was particularly useful. during the Glynpic period,
Vbile ne did not get a job with the Clynpic Committee as he had
* hoped, his wife was enploycd as a trenslator by the European televisic:
: hetworks who had come te cover the caves, This, plus other personal
: contacts, fave Garuhbh a certein nmscunt of access to Olympic facilitic:
i Both Gee sand bis wife helped considerably in the distribution of
ANSGGiU 5 ‘naterial, and GENINDX perforned a number of miscellancous
; tasks assisting the Station in various Glympic responsibilities,

i

5, GERENDY has also been used ‘in support of JHROD operations,
i [such as raking mail pick-ups and delivering material and making phone .
; Jealls to ALBASSCON. Yollowing the Sarsaw Pact Powers' invasion of

Czechoslovakia, GERENDH was asked to covery a demonstration in front

' of the Soviet iabasisy, and he vrote a good report which was used in

- Wabassy briefinuys., Recently, GE 2 has enrolled at tie

> University of the Americas to vork tor an HA, in cantemporary
Lexican history, The Station will explore the possibility of his
petting access to persons or information of interest on the University

campus, ,

LICALLA

6. LIEMPTY-9's work (in the LICALLA base house) was inhibited
‘in July due to the construction of a raid's room near his working
quarters, During the reporting period, however, he took a tetal ef
2,217 operational photos. His regular reporting and comuientary
continued as in the past. LIE:PTY-9 is a stcady and dependable ver-
former, and his unique vantage point remains the source of the nest
‘interesting and revealing photos as well as often very informative
reporting. : ¢

fe he eee cae

LILYRIC

7. LIEMPYY-13, -14, -26, and ~27 have been able to keep the
LILYRIC base house manned on a regular basis frem 0800 to 1800 hours
weel:days and 0400 to 1500 kours on Saturdays, with other hours. cover-
able upon request. This has proven to be a far better z arrangement
than depending on LINITED for some of this coverage, In.addition to
‘the 6,763 operational photos taken during the reporting period and the
 Gaily fixed surveillance reports, LILYRIC reporting is of consiéerable
‘help in compiling current vehicle and license plates lists, PCS arriva
and departures, unusual activities such as demonstrations or. protests,

‘unusual or lengthy absences of personnel, etc., all of which have
| obvious Cli importance. It wes LILYZIC photos which made it possible

|
4
|
|
7

for LNIERGO to identify the Subject. of 201-541520, who had been in
clandestine contact with ABGRIP officers. LILYRIC also reported on

& half dozen other American (or Amcric2zn appearing) visitors, soue of
whom it vas. possible to identify throvgh tracing license plates.

7 soit oa Dok A Syttette ee ae TA Rabe

Ck be er ahs om

iy

CLASSIFICATION

“SECRET


14-9000 as,

seeeten naman ane arenes SOME Le

ae jo BCR wi

LIALTZ9
6. AS reportend in Ref, LYAIPTY-i his been tersinated and the

NY base house closed. AJl equipaent hans been turned in, anc it
as quality performance

LINITE
can truthiully be snid that due to the continui

(of LICALLA ard LILYRIC, LINTT:D bas not been inissed at all. . .
. . , s _ .
PHOTO LAB

98, LY Pry-4 continues to process all photoes nade by the hase
housce, In exddition, 102 enlarcements were made during the |
reporting period, and 210 prints for LIINTRAD, The quality of
LIEMPTY-4's- work is food, and he rarely misses his routine, dezdlines.

for/Villard C, CURTIS

CURES RATION
“SRCRET


14-0000.

ect AA octets epic tN eget aa eo elena potatoe a

ire RAM Se

SECRET .  yfe®
(When Filled In) oO ptt.
MEMORANDUM FOR : Office of Finance
FROM _ : Contract Personnel Division
“ SUBJECT ¢ Contract Extension for. _ .

ond H. Gerende ;

1. Effective. _1 October 1968. ' the contract (as amended)

‘for the subject individual, ‘elfective a Qctohor 1955 _ is extended
for a a period of one e (1) yea |

2, All other terms and conditions of the contract {as amended)

remain in full force and effect.

eos UNITED STATES GOVERNMENT
EI .

é Wop

14-00090 ar MTN iL

~ DISPATCH _ | ioe ===

BAKKE KE BOLING,

Cuiet WH Division 7 . X | [mw moors erouas

ORLY GUALBED OEE
CAM RIOCE BSOEXIRS

e088
Gate of station, wexteo C1 1 fee |

0.

_LIENVOY of 24 October 1968 reported that Subject was
contacted by Pelix LUNA Nederos, First Secretary and suspect
replecosent for Reynaldo CYPEDA Hernandez, who is believed
to be the ¢quivalest of the Cuban COS. TIEOSSI and LUNA
agresd to scot that afternoon at tho mbasgsy to take care
of tho matter vhich was pending betucen then. It is not. haown
42 this might peasibly concorn the naterial paseod ( te FIECSSI
by GERENDE. . :

fer Willard C. CURTIS

Pistribotion:
| Grig & 2 = C/UED

14-00000. 4%”

ae

Fils Gorond, Dol

SECRET . ‘

S/C Attachment #7 to HMYT~9217 :
dated 23 September 1968 ; a

. Jorge MARTINEZ Dur4n:

Department of Defeuse Advisory Council
_ Army Liaison Staff

| . AQics Totw m 2 at Ow) ok ale bs

Sr gpa SEAS NS aD Dat nae le acer ete MO AN na Re ig — en


14-0000 3

“ Seerit .

201 file

16 September 1968

MEMORANDUM FOR: WH/Contracts

SUBJECT . : Renewal of Contract of Raymond H.

GERENDE (P)

Will you plesse arrange to have the contract of
Raymond H, GERENDE extended for one year on the present
basis. but with one amendment, namely, provision of a
termination or resignation bonus of 3 months' salary
plus one-nonth's-salary-for-each-year-worked. Ris
present contract expires on 30 September 1968. He has
worked faithfully for the station since 1955 and de-

finitely iatends to make & c&reer of his association

with the Mexican station.

- Ernest J, Tsikerdanos
: AC/WH/1

dy,


T400000-- *

“GASH KALTI€

PROCESSING ACTION
SEBCRET :
. ry .

“| marvtp roe abies

REPERESCE: » 19 August 1968

; Please extond cmmnpe's contract, without asendments, tor
one year. Ve kad hoped to have ansvers to His$-6971 prepared
in time to have anondments included in tho aanual extension,
but GERPYDE’s "cover compasy” has recently undergons a change
of management, and wo have been waiting for GERENDE to provide
us with a written statement of hia current cover status, as call
B2 & statement of the retirement rights and benefits provided
legitizate eaployses of ths cover cenpany. Our intention is to
have GEIENDE's contract provide, in co far as possible, termite
Batien bensfits equivalent to those granted by hic cover A
ceapasy to a normal employes. As soon as this information is °* |
available, a caozprebsensive reply te H0-8971 will bo pouched,.


14.00000

ace

Chief of Statioa, | Eexico city

Nee an . ‘-  OWEY QUALIFAD OF

: SPAM BIDAR

meee eee ee eS Ce
t
i

Cates, Festera Healaphere Bivistoa =... - extort

GEREFDB' a Contract

ue ai gete aurea ts .

Raference: YHA 16457 of 12 June 1963

GERERUE'o coutract expires oo 30 Septeaber 1966, s0 te
would appreciate receiving a reply to refercece well before

that tine.

‘Distribution: =) ; we
. 2.- O08, Kexico City . Se

Sonne Weide Cae ot SY

zx WO LING FOES og


414-00000

be De is La) void

SECRET -

“ARCID FOR INDEXING

‘Chief, WH

Chief, SB

ferret PEE a

Chief of Station, Mexico City 7~ —
,, LIEMPTY: Progress Report, 1 November 1967
J 29 Junel968

Masons REQUIRED - REMEREICES
. .

through

ACTION REQUIRED: FYI _ |
REFERENCE = : HMMA~-33459, 8 Kovember 1967

Sursnar

1. During the reporting period, the project's principal. : oa,
agent, Raymond H. GERENDE, was assigned additional tasks, aimed ne

at broadening his «usefulness to the Station, These tasks : be
 4ncluded spotting and. assessment as well as the handling of a : .
recruited arent, ERFAIN-3,%°GERENDE did well, and it is believed :

that a new. dimension has been opened:for him, and by the sane.
token, the Station has, in effect, gained a new asset. The pos
LIEMPTY base houses continued to produce at their usual rate_ ‘

4 and with their usual effective support to Station REDTOP oper=

: .. ations, The LIMITED Base House and its operator, LIEMPTY-6, ——~— |

were terminated on 31 May 1968, Termination was decided upon
‘ partly to save money and partly because advancing age had measure
' ably decreased.the reliability and effectiveness of LIEMPTY-6's.

nite rene a epee ee A ee NA PANE oom Bn nO

work, LIEMPTY-26 was rehired, which permitted the LILYRIC. Base : pi :
_ House to give us the same total hours of coverage as LILYRIC DE
and LIMITED bad together in ths past... . ; ao :

codeceee continued

Distripution:
i> CME

=C ° .
2 ~ C/SB ace-S/fo/wn

i oh
i : a
. GD MEFLRENEE 10 : FOPMICN Ym AAD um - : DATE - ae “3
i 7  EMMA=35080- 22 July 1968 oh ;
SECRET 7

- §0-6-74/3

J
|
i
{

“this Sands: qu

feewiimoded,~

acc. b Hawn”


(DISPATCH. BC RET | | MaA-35080

GERENDE

-2,: During the reporting period, the case officer. has been
meeting GERENDE an average of three times per week. Meetings
are usually pre-arranged, at various sites and times, Meetings
average 20 to 30 minutes,. GERENDE turns over to the case

: officer nepmatives, prints, logs, and other reports which he. has

picked. up from the base houses Since the previous meeting,’
alony with brief contact reports on his meetings with base

house representatives, Reports on other operational activities
are also turned in and discussed, and GERENDE is given instruc-
tions, notes for the base houses, and negatives for any enlarge-
ments which may be desired by the Station. Also, LIENVOY tapes
and transcripts are exchanged at each meeting. (The departure
of. LIACUTE-1' at the end of April 1968 left the Station without a
BEDOX transcriber. As a temporary solution, pending the return
of LIACUTE-1 or the recruitment of another BEDOX transcriber, -
GERENDE's wife, LIEMPTY-19, has been hired at the rate of 31.50

- pesos per hour to transcribe the Spanish language portions of the

tapes. She does the work in her home, and GERENDE transports the -
tapes.) - . Se ee ;

3. GERENDE has the direct agent-handling responsibility for
the following LIEMPTY agents: . LIEMPTY-4 .(photo-processor; net
twice per week); LIEMPTY-G (LIMITED; met once per.week. until
termination); LIEMPTYs 13, 14, 26, and 27 (LILYRIC; LIEMPTY=13
normally met twice per week.-- in his absence LIEMPTY=27 makes
meetings); and LIEMPTY-9 (LICALLA; met twice per week). He is

‘yesponsible for directing their work, paying them, and handling

all of the administrative problems which may develop, To judge

from the results, GERENDE has excellent rapport with these agents.

and is able to get a consistently high performance rate from.
them <= particularly LICALLA and LILYRIC personnel,
. ; : e

4, As noted in reference, GERENDE waS employed by the
Mexican MHRAVEL committee, which we found.a useful side benefit,

His MHRAVEL activity during the reporting period has been minimal, ~

but we expect it to start picking. up again. GERENDE has cone”
ducted a few discreet inquiries and investigations for us within
the MHRAVEL complex, and wo have instructed him to try to get
an assignment which will keep him as close to the FJSTEAL |
delegation as possible. : : es _ Be

5. Reference also pointed out that GERENDE had performed
nicely in the cultivation and development of an operational .
jJead, and that the Station planned to. give GERENDE more of the
same, .Furthermore, GERENDE's standing assignments (LIEMPTY.. ;
base houses, MHRAVEL activity, and occasional support 04 J}ROD
requirements) were not challenging enough or occupying enough
of GERENDE’s time. -GERENDE. is. rather firmly. committed to
WOFIRM by virtue of the fact that he has worked for WOFIRM for ~
over 13 years and has no other outside employment of any.
consequence. By the sane token, he was, through no fault of
his own, doing less work for WOFIRM than at. any time in his
career. GERENDE'S operational exposure through.the years _
dicta _mofe a ons on hiS activity, for sound
security reasons, The solution to GERENDE’S problem (lack of
a promising future) andthe Station's (not getting: its money's -.
worth) seemed to be to give GERENDE additional tasks which he

could. handle under suitable cover and with due regard to ‘security

precautions, Since most of GERENDS's support activities had
been against the FJSTEAL target, particular care would have to

* be taken in committing him further in this direction, It .was

decided, therefore, that his principal retooling. would be in
a non-FJSTEAL field, Doo -

“eS core


1400000

G. In line with the above reasoning, GERENDE was introduced
to Andrew. R. DOSCHER on 17 February 1968, The idea was that. -
GERENDE would be trained to assist DOSCHER in some of his ;
operations against Central American targets. GcRENDE's principal
duty thus. far has been to taxe over the handling of ERFAIN-3,
under DOSCIIER's close supervision and-guidance. GERENDE has
performed quite creditably in this task. . He seens interested

in the work and has learned quickly. On the other hand, an
apparchtly ingrained habit of procrastination has resulted in
dilatory reporting, If GERENDE can overcome this (and both case
officers are working hard to teach GERENDE the importance of
prompt and complete reporting) there seems to be cvery reason

to believe GERENDE will develop into a competent agent handler,

co iteescerameenseneemnmis Gimme ei gems ineN A Qt Ht etbeey

7. GERENDE was also given the task of locating and developing

(in alias) a girl who, per LIENVOY, was being cultivated by
AERODENT. Although GERENDE had to be continually reminded of the
assignnent, he did an excellent job of meeting the girl and

. gaining her confidence. It is quite likely that he cquld have
recruited the girl as an access agent against AERODINT, but as
this point was reached another operation against AERODENT was.
launched and it was not felt that attempting to recruit the girl
would serve any useful purpose, for the time being at least
(among other things, there was no indication that she had had
any contact with AERODENT for some months), The only flaw in
GERENDE’s performance was the time it took him to get around ‘to
doing the job, It should be mentioned, however, that at the .
same time GERENDE had a number of pressing personal’matters to
attend to, including overseeing the completion of his new house,
which he finally moved into on 10 March 1968, even though .

construction is still not entirely completed, |

8. Among other assignments completed by GEREND® in the
reporting period were the renting of an apartment for use as a
listening post; and initiating a relationship with a Russian . .
translator working. for the MERAVEL committee, ,

7 TOI 9t:e ane nees pat ctet ectcns ne ness ase

Paglia eNews °


1400000 +f ot - . 2K ETA ty . a 7
Ce - eed UN 4
: —_ " 7 7 . a ; _

_.. Chief of Station, Hexico City _frosetesc moun. | ,;
oo : Cay Ove ED OK yoo 4
CAM ROE ROVING oo 1
Chief, Featera. Bewisphere Division ; : |

_Amendneat. to GEREEDR' Contract
ACTON teouitid- a ae

a

Reference: mace 8751

‘1. Before amending GEZENDE’s contract in accordance vith
reference, we would like to clarify a few points about GERENDE
and about terminations and resignations in general.

2. We. assuze fron the. files that GEREXDE' g: performance has

- been entirely satisfactory but since there are no efficiency re-
ports or actual evidence of outstanding performance ,- ve would .

_ Hike to bave a statement from thé station vhich would justify the .
requested amendcert, Nine years ago the station asid, in dA.
13571 that “atation would not want to give GERENDE a terminal.
payment if he elects to resign just to receive some extra money
or to pursue soce other career." That was a long tice ago, hov-
ever, and thirteen years of loyal collaboration may very vell
have changed your sind oa this point. |

3. Reference saya that GERENDE bas Ro intention of resigning,
and we hope this is true if you feel that he is still es valuable
es he ever was. Assuming, however, for a nozent that he might
have in the back of his sind the idea of leaving in a few months
-to take a more secure and productive job while the taking. is good -
do you feel that if he quits at his ovn convenience be ig entitled:

_.to the same benefits that vould normally accrue to him if he bad
worked longer nnd was released at our conventence? Assuming. that
he were to quit next week, tould you ou etill want to pay him the —

_ proposed termination bonus? Or would you want to include in the

2 een eee ee Sea RNR RT ine iNET Nn) SOG +o Lat ore Apes mieten mente arene teres tite tein Ym tie anime 8 uae

». continued

. Distribution:
Orig. 1 &il- cos, Mexico City

aes June 1968
_201-119823,
N. “Perkins

$3 use peevous coror. an whve ep Soe a : : ot Pee
MFG. 1.86 : ot wot Tat! . : ee


16457

contract the proviso. that full retirezent benefite (three months
salary plug one sonth's salary ‘for each year worked) should apply —
aiter, Say, twenty year's service, aith Jesser benefits to > apply
between now and then? ; . :

; 4. “Could you. recapitulate for -us the’ prevailing Mexican. law.
or custom. (which ts it?) on ternination-at- the-convenience-of- the=
enployer? A wusber of months ago you told us that it was three

_fonths pay plus 20-days-per-year-worked, but the LIFIRE/4 and 5.
HOC's said tht "following local custos of ‘termination subject only
bas to be paid one nonth's salary for each year of euployment”.

Your propused GEKENDE terminal.payment formula, (which may be a
especial case rather than a pattern and which, as:ve understand it,
pokes no distinction between voluntary. resignation and terrination-
at-the-convenience-of-the-employer) is one sonth's pay for each .
full year of enployeent, plus three months pay at the rate applic-
able at the tine of termination. Does this imply that the one
Bonth's pay for each year worked 18 computed at the rate of: pay pre-
vailing during each respective year worxed? Does Mexican law or
custom dictate the payment of terminal bonus to euployees who resign |
voluntarily? (¥orking for WOFIRM ia a very special cage, obvioualy, |
and deserves exceptional financial consideration, but we do want to.
‘understand the background ag it applies to commercial work so that
we may have a- frame of reference or point of departure) .- :

5. We apologize for the long delzy in sending this— dispatch.
It was originally written in Harch, and mislsid in transit, but we
thought it had been pouched,

6. Apart from the foregoing, do you recommend any changes in
GERENDE's contract which will be due for renewal on 1 October 12687

USE PREVIOUS zoITION.

1400000", +

|p [a =

laure roe mottng

Chief, WH Division |. : . ce | xo amboumns atouintD

“toma QuauerteD Desx
{CAR JUDGE IRDLKING

_Acting Chief of Station, Hoxico City

; ‘Amendwcnt of Raymond H, GERENDE's Contract
 FACIOW HequiRtD-ausitinces : a oO

REVERENCE: HMMW-8281, 2 Dacenber 1959

2, It 49 requested that the folloving amendnents be made
to Paragraph 11 “Terminal Payment" of Raymond B. GERENDE's —
contract (a00 reference): — . a, ;

-' & The amount of terminal payzeat, in addition te one
wenth’s compeusation for each full year of esployncat since
18 Hareh 1955, chould also include three months pay at the rate
@pplicable at the time of termination. ,

_ bd. GERENDE's resignation upon 60 days' notice will be
Becepted by the goverment ag being in its best interest, and.
GERENDE will to eligible for full terminal payment. — .

3. The revision requested in parecraph 1 a above ice for. the
Purpose of having the contract conforn to. Eexican lav, which
calls for threes months’ salary plus ene month for each year of
gervice. The second revision 19 designed to give GERENDE tho
optian of resigning withow jeopardizing his termiral paynoat, -
Ho bas no intention of resigning, but he feels: that the contract,
aS /1¢ stands, leaves hia with no security. The terminal payment .
‘is hig only retirenent program, but as vritten it dosa not give
‘Bin the option of retiring. Yho Etation advised GERENDE that “
any requemt of bis to retire would. undoubtedly be accopted ag leng
a6 thoro were no adverse eecurity or operational factore, but ;
. agrees that in fairness to GERENDE, who has, in effect, chosen a
career with YOFIRH, the clause should be revritten to guarantee’
hin a termination payment. - GERENDE understands that paragraph.
10 (b) of the contract:will remain in force, and if invoked will
Geprive him of any terminal payment, ; . : OT

renee en memes

SeriiabbRatos War!

14209000

‘as reported in reference, (HMA 32721, T Avg 67) GSEENDE had been

sree ENA OER oe totter en : . po
me . an nett ro ts mar Nh Be NL tA eRe NAL ere anAREtind Se aH Pa tee a AUREL ON es eT ra rk dena eS

developing a poss:ble access agent to LIRING” Tris eventually culminated in
an attexpted recruitment of the prospect oy GERENDE. Lrerfouch the: attempt
was unsuccessful, GERENDE exhibited considerable r-soxrcefulness and operational .

skill in developing the target to.a point where the recruitment attempt was

possible. We plan to use GEHENNE in similar roles in the future as ppportunities |

arise, ‘and for this reason we plan to awcument nim wita a set of false Mexican *

documentation. GERENDE is collecting exemplars ard getting the background Sp

information needed and once the necessary data. are assexbled, headquarters
“ w : os . .

(WOACRE) support wll be requested, HMMA 3359, 8 Nov 67 :
oe, _— . LIEMPTY progress rpt, :
1 Avg thru 31 Oct 67) 8:


14900002,

file GEZENDE 201 -

Bof-ugi[es

Initial apsroach . IDEN (who previously selected b : i ‘

t : i ; a | by station for this fob
by Raymond H. GERENDE under cover local detective Bureau onerator foe
place 1 July. Will posch details after G's secord meeting wit. Itch. -
Would appreciate traces ToEN. Local traces Kepative, — MEXICO CITY 2219,

- co 21 July 67

6B. At statior directive Raymond GEREYDE mace contact on 18 July with a
- young Mexican woman’spotted by this Stationas a possible candidate to act
a8 LIPING/9's girlfriend. The girl was found to te ideal for our purposes;
‘she is attractive and his a good head on her ashociders, She was, however,
unconvinced by GERENDE's :tory. Further meetings are plarmed. _

Against Cuban targets, Jul667 ;
31 Avurust 67 al

fhe girl with whom Raymond GEKENDE had-been in contact és a possible
candidate to act as LINING/$'sgirifrierd finally cecided that she was

not interested in working for the intelligence organization he claimed to

represent (with the support of false documentation). oO
- Co . HMMA 3325, 3 Nov 67
; ; Qps against Cuta
i se ” es rr et 7 : wee a 1 Aug-30 Sept 67

i
|
|
|
|
|
| _ - ; 7 WA 32957 activities

. *€ Sine TRevind (ys pan, Qor- $1134 |


1400000 -

1. tmccee Overs O no : - no J. 27
‘.) Chaeeeee to viene. . . CLASSIFIED PESSAGE Verat- .
ear Ta Watt ao : ‘ .
vuctiereO eet. ‘10 sesece O
ocerooy Clare.

covirs

see ore simi CITE MEXICO CITY mn :
DIRECT OF oe ee a _ _

oe oo Verte 474g
‘PRIPEN ee Ne

. REF & FxICo CITY os uGvraenrd
 BOWKICA CITY 2643 (uiasia)
Gy DIRECT AR . 33547

ak OW OBVIOUSLY KOT POSSIBLE S6SW IRL SUBJECT REFS a qi B

a
a

: Qj Ms,
WITHOMT FIRST OBTAINING HEG COOPERATION, aS-PREVIONSLY ae ane

Bs POINTED ONT OFFICIAL LOOKING DOCIMFNTATION [$ HEE ED To
“ACHIEVE THIS, AS ALSO “ENT LONED - ‘PREVIOURY, FEEL vE CaN NOT |
watt “AMY LONGER (REF a SCNT OW 18 ANG) IF VE ARE TO HaVE 4

CHANCE TO RECRUIT WHAT APPEARS BE “EXCELLENT CaNDI1DaTE FOR ou
a PIR POST S,.

US.Gor
“at vite aSovE, eral Issn we ‘FALSE ELMHARP EATEL

cRrOR MT Tacs To GERENDE TO ENABLE HIM PURSWE TAIT Pal CONTACTS

‘WITH. SUBJECT REFS 4 ann B as sooa 4s POSSIBLE, WILL ‘ADVISE
RESILTS, :

SF ener


1400000 at

. ote MTL. 1
. Pretty ayy a , . BOVIS 2Ad/GR DETALLES. ELIS OR,
lo: t “rota, Comes”
ue J. Stewart

unas WAG SECRET
ut, 6954/9341 —
wi. GO Septenber 1967

SECRET.

- Ste Kis omar 33547
° Svextco erty —— ain: re .
PBRUWEN — _ . so a
REFS A. MEXICO CITY 2643 (IN 42349)

B. MEXICO. CITY 2514 (IN 34914)

de SURJECT'S POA WAS REQUESTED , 02 ROUETD BAGLA-St NeE-STETTERES> —_
REQUEST. “HOP LAE CON-PRLOSEE YSBAST SANS UN MERE PPE BE EAE Pp Je

_ MENPYONED-ALT24. WILL CABLE PROMPTLY UPON RECEIPT, MGAWEHILE Chal
Ctypfinwes ALT S Mens AvVD Dv GusPmour

2. WE RELUCTANT @ AUTHORIZE REQUESTED DOCUMENTATION IN CASE THIS

| NATURE aT OUTSET, SUCGEST STATION CONSIDER SGSWIRL, ASSUMING POA BY.

TIME OF ARRIVAL NEXT OPERATORS LATE SEPTEMBER, IF SGSWIRL SATISFACTORY
F<. AND FURTHER BONA FIDES STILL NEEDED, DOCUMENTATION COULD THEN ‘BE
5° ryrropucep, :

END OF MESSAGE

- WH COXKMENT: * Mexico City vishes to actively pursue developsent to: ‘point
rs “ona Of recruitment of Sylvia TREVINO Caspari, whom Station
oe wishes to put. in orbit of LIRING-9 to elicit info on

Bens f 7 Cubans and | place financial strain on- hia,

. Pen Vf a Litre
Williaa Vv. Broe

belie pat -

SECRET


14-0000

. eee Chas 9 —__________ : CLASSIFIED MESEOGg A , SQuTINS £20/08
| GAARESTS TO FEE BD, SE RET EKA IZ AED " TRITIALS = BO4m OF
ben tO rhe ag, 7 > tw CR a) .

ruc eo (eat. to [banc n
tasreor (> ss,

: _ jie ‘CATION TO
p aX vas ~~ sow cory
Dest¢q sr. ne .
MTR — ton
WE Info Copy Fur. ty ifs ht 4 ’ es
EC RET $18015Z CITE MEXICO CITY 2645 Oo
DIRECTOR | ase n42349
PBRUNE®

REF HEXICO CITY 2514 Cw 49/4)
. VOULD LIKE ACTIVELY PURSUE DEVLOPHERT SUBJECT PARA T¥O REF TO
POINT OF RECRUIQTMENT. THE LONGER WE WAIT TO PUSH AHEAD THE LESS
CHANCES WE WILL HAVE TO RECRUIT THE GIRL, REQUEST HDQS APPROVE
ISSUE OF FALSE DOCUMENTATION CITED PARA TWO REF TO GERESDE agD
THAT, PERDING RECEIPT OF POA, GERENDE BE ALLOWED TO PROCEED PER REF.
SECRET on a, “


14-00000

tach raj «ts Of ao ee a

Classipe fr ping ag LL. SSEFEED MESSAGE wares coPres:

PTF UD FIRE WO]
- Oe av att, Yo gs@asce Q
costape Ch sce.

S ENV RET 190/102 CITE MEXICO CITY 2514 19hr67 034914
DIRE Gu ; ST |
BPRUMEN LIRING . -
REFSt A. MEXICO CITY 219 tie! 161.04) | a of
iy, MEXICO CITY 2220 Gd 16094) oO :
i te IW LIME WITH STATIONS PLAHS TO ATTACK LIRIBG-9 AS LO#S RARE
TARGET (SEE PARA FIVE REF A AWD AWALYSIS BEING POUCHED) ACCESS ABEATS a
| QRE BEING SOUGHT. COMSENSUS IS THAT A FEMALE 1S PROBABLY BEST aVEWUE oak
DESPITE REPORT MEXICO CITY 249@ THAT HE PLARMING MARRIAGE. (LIRTEG-9
REGULARLY GOES OUT WITH YOUNG REKICAB BUT HAS KAD TROUBLE WITH MER

Lem semen mane ey aE

“=

£
BARILY ARD IS LOOKING FOR A NEV GIRLFRIEED. »

ay Pusu ner BRAPPEARS BE EXCELLERT CaNDIBATE.. 1m Two ventonatont
MEETINGS aND NUMBER FOLLOWUP TELECONS WITH GEREMDE, LATTER BROACHED

" possrsiLitY OF HER WORKING FOR HIM PART TIRE 1H WEY INVESTIGATING

“FIRA. SUBJ REF A REFUSED COMMIT HERSELF OVER PROPOSAL UTIL GEREME
AND@UELESS HE COULD SATISFY HER THAT THE WORK a cig Be
(SHE WERT IONED SHE D1Seite a :

_ COULD PROVE. BONAFIDES
:., WAS “SERIOUS*, IMPLYING SOMETHING “OFFICIAL”
GEREWaE assefonen 1S SHE RIGHT

ays em cenmmame prices ree gemcaransrnnaanemn air

"APPOLNTED GEREMDE HOT LWERGO MEMBER). 6
oe VILLI¥G COOPERATE 1F HE Cal REVEAL LBHARP BAGKING. IF APPROVAL ©
GIVEN BY HOS BH ISSUE GECENDE FALSE “DEFENSE DEPARTREBT ADVISORY* _ —
7 couneiL, aay aaron 5 STAFF CREDESTIALS FOR BOGA IDES, el


14-0090 : aan : . oo. : : . :

Ba SECAK?
Attookaent D to HHiA-ssies = 3 OCT G7

| AUMINTICAPI OR a i

' . . : :
atl.

. A “Deferpe Tetertaest advianry Counel] ard” vue fesued to “syzend He
GERFED in the nase af Jorge VakTINEZ DURAN, Trfe card wee Loaued for cae
Operetior ard is to be returned efter 1t hoa Corved ite pursosc, ,

& Sauo this: 5. Ds. Defense Dept my
A ft,
CH hing,

Q) oslon sible Hegicar OD de 7 7


14-0900 . od . ea Coe - - toe nr nc _ : oy Rt 4

cravesica

stoner

BO MT sme REQUIRED

Ot © QUALIFIED CESK
W ROGE NDE SED
ee
‘ —_— '

"MIDE roars Report for the Period 2 May Wroueh32 Day 196

ACTiOW REQUIRED - Mer imeRCES

setion te Required! For Your Inforustian |
Reference ' HOA-52068, 23 May 1967 (Previous, Progress Raport) —

- Le Pron 2 May through 31 July 1967, 26 operation) seestings. vere held
with Raysond H. GERENDE, Principal Agent for the LIB@TY Project. With the
exception of one unscheduled mseting, costings during this period Vere pre-
errenged and meeting tines and sites vere varied. ‘The unscheduled aosting:
Was erranced via telephons using a prearranged open code. During the
absence of OSRENDE, two cperetional nectings were held with Oliver 0.
‘BCANTLIMD, alternate Principal Agent for LIEMPTY, ami four vith LIEGTY-b,
photo lab: ‘operators All of. these aeetings were prearranged.

2. OERENDE met vith LIECTY-4, -9, 10 and -15 on a tiice a week
baste ond vith LID@TY-6 on a auce a vosk basis during thie period.
GEREN? S's meotings with these assets were all prearrenged, SCANTLDIX)
mst with LIENPFY-9 and -15 on two occasions amt with LIEMPTY-6 once during
the ausence of GERD,

continucdes..-


14-D0008 “ i

B64
aot

crete GRE. am = soz

3. AU assets involved in the LIEMPTY Project. perforaed in a eat-
isfactory camer during this period. Effective a July 197 Linery4
end LIAMPFY-11 vere given slight. salary increases, beceuse of their

' increased activity. a

4. There vere no kiovn security incidents effecting the LIBPTY
Project op the assets involved during the three months under review.

LIGALLA,

5. This basshouss, tho opsratcr of vhich is LIE PY-9, provided
' 127 frames of operational Photographs covering the patia and garden ares
of PJSIEAL, LIEMPTY-9 also prepared fixed-surveillance reports, sighting
reperts and special notes and coments, OO

STLYNG

. 6, The LILYRTC basebouse, vhich is staffed by LIDPTY-13, -15 and -27,
Produced 2554 frames of opsrational photograph during the period, The. /
LILYRIC basehowse operacars contimed to prepare fixed-scurvelllance reports.
oa each ceaber of POOTEAL and turned these fn ona Weekly basis, LIEMPTY-27
resumed his duties on 1 duly as scheduled and thio basehouse has nov Pe
verted to its normal hours of coverage. . (Ses reference relative to the

7. The LDTEZD Basehouse, operated by LIB@TY-6, produced 279 frases
of operational photographs plus weekly fixed surveillance reports on each
of the meabora of FJSTEAL. The LIMITED besehoise vas closed frou 17
22 July because of the {linesa of LIDPTY-6. during this period LIZMPTY-6
did very little radio-alerting for the LIESGRACE surveillance team becawe -
of the variation of the surveillanse team's ectivitics, ,

I

‘. | 8s. ‘Phe LEEMPRAP mobile photo vehicle hed a decrease in ectivity during

this period because of the dismantling of the ‘old LIETRAP vehicle and the
sodification and installation of equipment in the ney vehicle. The ol4
LIEHIFUP vehicle was used to cover photographically all of the rostdonces
of opposition elomants in Mexico City. fg in the past LISTRAP provided
photographic coverege of sdirsases of the local Comamist parties, residences
of woubers of other Heaisphere parties end several PEXIMEN targets. A ;

- total of 552 frames of operational Photographs vere provided by LIENTRAP, .

9. LIECTY-b, the operator of the LIEMPFY photo lab, processed ali
of the operational photographs mentioned above as well es providing fros
2 to 6 enlargements of 299 frames of photographs of special interest taken

10. Raynond H, ( GERENDE started the development ofa possible access.
agent to LIRD and also contimed to provide support for the JKROD
opermfion, These task being aside from hia : duties.
GERDE vas on vacation fron 25 May through & dme 1967.

ll. Thore will be one administrative change during the coming period
Gan Ninent P. FIZZUTO vill assume the Case Officer responsibilities for.
GERFMNE/LIVOETY. Ho problens are envisicued in this change over. No other.
significant changes are planned, Ce . - .

530 USE PREVIOUS EDITION, =


Chief of Btatfon, Mexico City

. To OL GALI ED OES
: CAG FROGS MDE IMS |

1400005 =

‘Chief, WH Division |
© Bewewal of Raymond. H. GERENDE's Contract .
emt ERD OES ea = Sa
Effective 1 October 1967, GERENDE's contract will.

be renewed with no changes for a period of one year,

(1.8.

Theresa E.. BACHARDY

. ‘Distribution: . ;
: 2 - COS, Mexico City

1 CORY

tacletee
-ggpagragicy ats
eaciaes cas

DSINATING -

.

[OSES TUR
WS) Kaufman’ “72/7

[DISPATCH |


1400098,

wee

LET

MEMORANDUM FOR: Office of Finance

FROM

Contract Personnel Division

. Contract Extension for

SUBJECT
. Raymond H. Gerende

1, Effective 1 October 1967, the contract, as amended,
for the subject individual, effective 1 October 1955 is extended
for a period of one (1) year, ,

2. All other terms and conditions of the contract, as
amended, remain in full force and effect.

UNITED STATES GOVERNMENT

Cr ntracting Office

SECRET

. Group 1 - Excluded from automatic downgrading and declassification


14-0008 . . . . on . : eet . hoy . mot =

“DISPATCH.

: | ieee —s = ee

“Chief

As indicated

Action Required:
‘Reference t HMMW-15530, 2 June 1967

It is requested that the contract for Raymond H. GERENDE

be renewed for the couing period without change.

Le el date

Distribution: |
O)- Chtet/wap

5 eee ee ON A _ Tt
a. nl PL NRTA Tein A ENO rr .
14-00000' go : . on ° -

. Chief of Station, Mexico City |e mecama etqumen
aFo. - : ; BO / . EY CUALIFILD DESK
: ; ; - \ | FLAK OE KO

Bubject's contract expires 30 September 1967. sha

we renew it on the present basis or do you wish to suggest

any ‘anendments?

Anata | advo.

Theresa H. BDACHARDY

” Distribution: ts
_ 2 - COS, Mexico City

SHSPATOH SYMSOL AND NUMBER

HMW-15530.
GASIFCATIOR H

are ay ae GH

W, _J. /Raufman aon je =

LDISPA™ |?

ial
well


z ~
arty

+ ‘snoeai OOves 0 wo re
classwr TO F440 WO, —een
H-REF TO FILE NO,

rice ero) met, 10 nance OJ.
otsteoy O) sic. . _

PERSON/UNIT MOTIFICD.

besser Sy 257-4 ;
J Petals ooht

vatTiom pectin
a RID COPY

Se oR ET 2719102 CITE WEXICO CITY 6647

DIRECTOR
REF DIRECTOR 3a5467°

HMv= 14620 ANSWERED BY HMMT-7164, DATED 22 SEPTEMBER 1966. |
—SECRET | Pkeques REPLY On Genenoe's Cow rect . . :

7 PRE

1A-00000 *

ois; C. BUSTOS/nr = Ornzas
wn; WH/L O worx SECRET

ar; 3654 | ; Bao woes ;
ass: 26 SEP 66 Merve wes enews, 201-119523 ;

Diesen AY —Zaf__pea

' MESSAGE KUKI

ml,
TOVAL CoPteo: /

. . in arr ine DIRECTOR 7

can

_meguasr ‘CABLE REPLY HUMW-14620 ON GERENDE'S conrracr.
" a! END OF MESSAGE .

- *HOW-14620 notified the Btation that Gerende's contract |
-. expires on 30 Sept 1966 and requests Hqs be notified whether
“any changes: are desired and whether it should. “be extended.

“} COORDINATING OFFICERS

| BECRET. |:

AUTHENTICATING
- OFFICER


14-0090

Lr]

tee bt) gf . .
: Chief, wi! Diviston an cH
as0" . : : " ORLY GQuaLTTaD cese

’ > .
™™ Chief of Station, itexico City | |
EICROFTL

SBXECT .. . .
Ainir/Personnel = Contract for Raymond H. GLETDE
. FACTION REQUIRED - REFURENCTS

REFERENCE: heLa3S77, dated 12 September 1966

. ; . - &

‘Please extend Aaymord H. UFREDE's cortract for one year.. 3+

. any .
ROGEPT 1. EASBY

Distribution:
(<Chier, WD


70 .

___ Chief of Station, Mexico City
efo . . .

XK . feo mteras myomtd

_| emuy Quads pose
Can WOE RolCAS

___ Chief, WH Division .

|
|
“DS
| "© Raywand 1. GERERDE
AETV BERET D FUENTES
Reference: B00/-14620
"Please reply immdiately to Reference concerning GEREHDE's contract

Z . @ince it expires os 30 Septenbder 1966.

' Blste I. SCALETTI

| - Dol-/) 9523 :

ay es

* QLASSICATION

‘SECRET | 201+-239523

AAR

10M! 53 (use erenous Eamon «.


14-0000) oe : NO Baie acts |
| Chief-of Station, Heatco City . EK festecene exqiass

eur GaoUs CEsA
Can ROL BODIES

"enter, wf Diviiton | | freer

“ACTION PLQUERED - mee roe oO re

Reference: ane

fhe contract for Reymond K. GERENDE explres on 30 Septenier 1966.
Please notify Headquarters whethar any changeo ore desired and whethor
it ebould be oxtended for enother year.

Distribution:
Re = O08, Hanico cy

“6 30 1966


7400000

ed

3 ACTION REUSED - REFERENCES,

| cross REFEROKCE TO

. 50-6-74/3

Jey! Beseopernsom amare ace never xtc,

a i 52 3
Reference: EMMA-15961, dated 23 Novexber 1966 —-c!- _

1. In compliance with KUBARK regulation, CSI-F 230-60, the folloving
revised and up-dated Emergency Contact Systes, applicable to Raymond #,
GZRENDE, is forvarded for Headquarters’ records,

2, Insofar as can be deterained at the present tine, OZRENDE could
Probably be contacted at ons of the following places:

e} Present Residence: IDDUTry A .,
d Present Gover Exployment Addresst IDENTITY B

If Subject cannot be located at either of the above addresses, he possibly

could be located through LIEMERACE-3.

3. The. following oral recognition dialogue, using the English
language, is to be employed as indicated: . oe

CONTACT: "Mr, (GERENDE, true name) Your Aunt and Uncle in
the *States' esked se to look you up." :

GEREXD2: "Then you are referring to the IDENTITY ¢"

CONTACT: "No, I meant your other relatives in South
Carolina, the ID=VTITy p"

GERENDE: "Yes, Auntie is ay Mother's sister,”

&. For use as physical bona fides; the. Station is forvarding herewith the |
right-hand portion of a one peso note. bearing the serial number VO97E34. .

Attachnentat: ne oy
As stated herevith © :
Identities UBC.

SDE 9/0 S/c

eo

Distribution: —
c3> Chief, Wi Division

continued...


enaietteeeeteeeteene ee en Pr rn cme :

, oan kas been given the: lett- hand portion bearing the: sage. sertal. manber and
has received a briefing on its use and purpose, It bas been explained to
OERND? that he is to show his half of the physical bona fides only. after.
the recognition dialogue has been accurately completed and his nev contact hes toe
requestedto see his bona fides. GERENDZ has also been instructe+.to assure. :
himself of bis contact's’ bona Tides by asking to see the other portion of the one Ps
peso note. (NOTE: These arvance tis cupstccSe thrae tertaine! ‘r carerense).
ey . After visual identification of his new contact's bons. fides, GiFEDE will .
ws accept the new contact as his Case Officer. a

Gg kB

for/ Willard C. CURTIS


14-$0p00

re et rE

Soper

ATTACPYENT 10; FMMA-28333.
TO: Chier, wap

FROM? Cotet of. station, Mexico City


1400000 7. Tate

y , . , a
ONDER SYPARAT? COVER AOPACTRcND Vor EAMA~26333, dated 15 February 1966 :
| f° IaMTTrres, ve | Oe - |
# A. Sierra Anatepec 336 - Apt. 3 i
é . Louns/Berrilaco : ; a ,
: -<- Mexico, D.°P., Mexico | . : ; . i
H "Telephone - 20-31-61 : : : . ode
Foo oo
- B. Cla. Electrica Mexicana, S. A. a
: Corner of Victoria and Eacape
, Freceion Alce Blanco a 4
San Bartolo Naucalpan LG
Estado de Mexico : ‘ }
Telephones 27-52-38 : . ; _ i
Cc. "The Pates" i
Mr. and Mrs, A.M. PATE ; ; 7 _ a
3 “Sol Capitol Place a foo
i Columbia, 3. ¢, a eit
5 D. = ="The Kolbs" : ; ; te ES
Nr. and Mrs, R. P. KOLB . wg
‘3111 Grace Hill Rd. ; . 4
Columbia, S, C,


14-0000

Mr. Raymond. H. Garends , - 7 a
Dsor Mr, Gazendo:

Effective / oct GIS. all contracts writtan of oral eutored
into bstween you and tho United Ctates are hereby terminated ond in Meu thereof .
the following contract te eubatituted;

Tho United Statec Govorument, a0 seprecontad byt the Contracting Otfiees,
hereby contracte with you for the purchase of certain information sad related
eorvices of & confidential nstuve uxder the fellowing terme and conditions:

h. Compensation. In full consideration far the purchase of ouch Informe
Gtion and eorvices, you will be paid au amount calculated ag the vale of $3600
per Gunum, Payments will bs made ag disected by you is writing in @ menrer .
esceptable te the Goversment,

. 2. Trovel, You will be advanced a? rotmbur sed funds far authorized
opoyational travel. AU ‘expenses lngurved bayounder ate ‘eubject to payment
sad. accounting in compliaaze with Government sogulaticas,

3 Cperational Expestoe. You will be advanced og roleburecd funds for
necanoory oporatiensl « expensed, ee cpecifically agpraved by the Gevernm=
Such funds wild be eublect to accourting in complinacs with Goverement yegue

: lations. . . .

-. 4 Besayment. 1 Le pecogntead that your (allure to eecaunt for er refond
" any monice adveaceé you herounder shall eatitle the Goveramea: tc withhold
the total amount of cuch indebtedares oF any portion thercad fom aay monies.
: Mote, oy (ne ta¥me of thto contract is euch monnos a6 It desms epprop~ ;

@, Eueution of Decumsate, H, in the porformsace SRSS Gl GOT Viess cade
thie contract, you assume the custody of Goverement funds of take tithe af”
a roeord to property of any nsture wisisosver and wherever situsto, waieb
"| preperty boo in fact besa purchssed with mealies of the U. 5. Geveramsnt,
* yea hereby veeosnize sad schnowiedss the eximence of s tract rolettonchis, :
-) “either express or constructive, and you agres to anotule whatever documents ;
ee may ba required oy the Government te evideece tals relationship.

6. Status, You. are pst an. empleyse of the United States Government
_ under thia ogr sereomont and Gre wot eatitled ts any benatite bormally Incident
. te en omployea erates.

a we Secrecy. Ali informatica rolated to this sgreement conveyed throagh :
fastructions, this instrument, or othorwies, le secret and shall act be divulged -
to.any porcea, erganisation oy Governmant in any form or qwianer, cxceptas = >

wthorised sd the Feprocentative of tha Government  Oxecating thie agreement, y


14-0000

,

a Wade Linnie

- 7 oe oo wes ~orew elder ad ee ee ee el BR taal vat! 7
“elite ard be aa immediate Sed fiosh broack of thle agree mest o5d will vs cuts
in forfolture by you of hay en@ all becefles whleh faay thea bave secrund to poe
by veavon of this Sgrooragng, : ; te, ‘

be

8. Ilnctructiona, Jsatructions received by you from tho Government tn
briefing, trainiog or cther wise BFe 8 part of thls ceatyacs and ore tacorporated
Kereta, arocided that otik Jastructicas are ast ‘Recusisteat with the terme
bereol _ . N

| (8) Bp thirty (30) cove" actual ectige to. you from the Government, ov

(b) Without pelor estics, fa the oveus of e brasch of this coutract by
your mation af the security provisions hereaf or by your otherwics
wondering your sali waavallable for aseepisble service, —~


